0x148e60f08c8ec9b95271fd0929a1bf8f2ed7fb81

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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?	20
2	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	15
3	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	15
4	0x1d4b2b2a2ca8762410801b51f128b73743439e39	15
5	0xb89cf3528a3a62c2f58bdbcfd7c15312a33ce91d	13
6	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	11
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
10	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	8
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
12	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	7
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
14	0x27599f0b45008dad28899e8e278ab191673c9179	7
15	0x87bf6386f7611afa452c642c2835a305a692607d BAC-BAB Delete label? SushiSwap Delete label?	7
16	0xa356867fdcea8e71aeaf87805808803806231fdc	7
17	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
18	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	6
19	0xf256cc7847e919fac9b808cc216cac87ccf2f47a	6
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
21	0x380312700ed61e4401d27e62508b82d0ae162d9e	6
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
23	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
24	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	5
25	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76ef6d2fed432b8864989f6ab2bb1eb327da93f3	36
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	15
5	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?	12
6	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	12
7	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	11
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	10
9	0x87bf6386f7611afa452c642c2835a305a692607d BAC-BAB Delete label? SushiSwap Delete label?	10
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
11	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	9
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0xf1acecee33b8e2c275fc1a9f87f7687ca3d9ba28	7
14	0xa356867fdcea8e71aeaf87805808803806231fdc	7
15	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	7
16	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
18	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
19	0xf256cc7847e919fac9b808cc216cac87ccf2f47a	5
20	0xf2d822752afe0192b7cc380b1e15006997cbd15e	5
21	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	4