0x16d923a66967a6cebab2db96f18291d7d2730985

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	6
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
5	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
6	0xdc5798d32d879df46ad430e2b43fd0341d0678ef	2
7	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
8	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	2
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
12	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
13	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
14	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	1
15	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
16	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xfceaaf9792139bf714a694f868a215493461446d	1
19	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
20	0x1e888882d0f291dd88c5605108c72d414f29d460	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
23	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x596a92f8d8b8906fae8e3dad346284f354830e1a	1
25	0x673b95d277ef022e5efaf9f167ffdfab36991738	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb79e83233682f6fbb3c41363c124b9ef37b6db6e	6
2	0x44b9e330329a73031ce98420695f1f36d6da6360	3
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
4	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	2
5	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	2
6	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
10	0x596a92f8d8b8906fae8e3dad346284f354830e1a	1
11	0x0e64cbca254788df4a8d29e3721d077d91d0d92a @suinitodd_3 Delete label? ⬅⬆➡.eth Delete label?	1
12	0x673b95d277ef022e5efaf9f167ffdfab36991738	1
13	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1