0x14166d546ae069f541790f569095797fd7d3fd63

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
2	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
3	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	3
4	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	2
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
7	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
8	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	2
9	0xa87ab579ff1a93a79c240cabd9f97a0df426eab8	1
10	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1
11	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
14	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
15	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
17	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
18	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
19	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	1
20	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
21	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
22	0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6 HEGIC Delete label? SushiSwap Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	5
3	0x7334d3bbccdadbb2e60fbc6922b11145293760bd	2
4	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	2
5	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
6	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	1
9	0xa87ab579ff1a93a79c240cabd9f97a0df426eab8	1
10	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	1
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
12	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	1
13	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
14	0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147 ROOK Delete label? SushiSwap Delete label?	1
15	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	1
16	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	1
17	0x0589e281d35ee1acf6d4fd32f1fba60effb5281b	1
18	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
19	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
20	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
21	0x73391c14a900d5c60e860378c8859603b62760bd	1
22	0x7339f1c5a09485803a638122a69ce64e283760bd	1