0x07d5e9d8e87d2bd41f5b554f87034b7d50aa0103

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
2	0x24afdca4653042c6d08fb1a754b2535dacf6eb24	4
3	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	1
5	0x1bec43488f30d553c46181f52b2b207f9f35513d	1
6	0x2d65c64b5581b0dfe26c5ca34e0304cf302fed6b	1
7	0x4435140adccceb37c45a478d21db1a61b5770589	1
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
9	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
11	0x5b6674f3858fb16e50b2798dd2ef3eae3a8d1783	1
12	0x67cdaa304a89d712b626c2d42f5dee79b0353cde	1
13	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	1
14	0x86189ee05cbee8c97918b94f94b7ae8437621a8d	1
15	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
16	0x8ebfc0bb519190fee223ab9153bbb1a2958be6b1	1
17	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
18	0xa8593b9d39c380b523bb9b02fee554aa5e8632e9	1
19	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
23	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xe01977e387dc8a67821ac1867ebea0cb8696ed19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	5
3	0x24afdca4653042c6d08fb1a754b2535dacf6eb24	4
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x78c4f1f84d6ef1f4dfe6a3829faeeede47c28465	1
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
13	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1