0x12b76952fae2b59ebf8ec16769e0251ff5336b04

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	7
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x61d9f932d32e80e7dfde716a58e6fa8decfa1fb5	6
4	0xfd29420060464b69f2e1804b685354c31687121e	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xc6f00f40e50bb238305b35000f1b51ad13ccc8a6	3
7	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x048046035edd27e1c91284d6a4ca419ca95c1af9	2
9	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	2
10	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
13	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	2
14	0x5b67871c3a857de81a1ca0f9f7945e5670d986dc Set Protocol Delete label? Vault Delete label?	2
15	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
16	0xd5890b900d79bf78ae315138d6c3a70d994b78b8	2
17	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
18	0xd928dd41194c906bd7730505313c264208a2a849	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	1
21	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
22	0xab9bef8242c2b97772ae239a5d71c60496a06334	1
23	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
24	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f NMR Delete label? Uniswap Delete label?	7
3	0xb6b3a9636a2dd59d0980b07d331f84fa4a00c965	5
4	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	4
5	0x048046035edd27e1c91284d6a4ca419ca95c1af9	4
6	0xe0624ab7206b847713b03f17602836205593497c	3
7	0x61d9f932d32e80e7dfde716a58e6fa8decfa1fb5	3
8	0xfcf5b54442c99f8e79c80f57bda95adeada0b944	2
9	0x065affbeee76bab6bbad69a514ba07516ae00e1c	2
10	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
11	0x71eaa3f86a541177f64a15c5f5479aedcc426860	2
12	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
13	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	2
14	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
17	0xab9bef8242c2b97772ae239a5d71c60496a06334	1
18	0x8251edf04f5c60854f93e3ded11e5446824fad36	1
19	0xf23515ac4c35b164675ba2244316ce2b2c70c988	1
20	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	1
21	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
22	0xc6f00f40e50bb238305b35000f1b51ad13ccc8a6	1
23	0x5efef5649b595e1e5632d4041147f5f2d7586bcc	1
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1