0x10840431b90f516548e439caeeea74d7266a93fc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	34
2	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	28
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
4	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	10
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
6	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
7	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	5
8	0x88128580acdd9c04ce47afce196875747bf2a9f6	5
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
10	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	5
11	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
12	0xbe9a590624e664312aadd30992860395e61cf01d	4
13	0x2b5455aac8d64c14786c3a29858e43b5945819c0	3
14	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0x1862a18181346ebd9edaf800804f89190def24a5	2
17	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	2
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	2
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
23	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	2
24	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	2
25	0x3e03fff82f77073cc590b656d42fceb12e4910a8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	20
2	0xe1b249693f8c2ca4bc1ea8a4b9e4bb2b598ba00a	17
3	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	12
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
5	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	8
6	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	8
8	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	5
9	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	5
10	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?	4
11	0x5955e2da39daeee501ac08b248c6f2a479aa9b65	4
12	0x2b5455aac8d64c14786c3a29858e43b5945819c0	3
13	0x88128580acdd9c04ce47afce196875747bf2a9f6	3
14	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
15	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	3
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
17	0x8cb38a75ecd8572af23a8d086e9bda96ca521889	2
18	0x1862a18181346ebd9edaf800804f89190def24a5	2
19	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	2
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
21	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	2
22	0x53c8e199eb2cb7c01543c137078a038937a68e40	2
23	0x758a43ee2bff8230eeb784879cdcff4828f2544d	2
24	0x03660d2859b34aace102cf162c9c3651b0f61770	2
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2