0x1858f3241b44ded701fc330a6869ef37fca6f22b

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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?	10
2	0x450f143f1a8650fff968d890814bd5884bdc8f1d	9
3	0xed643618dd5194f243a8f23c7bd786a37a6dcf8b UniswapV2Pair Delete label?	5
4	0x564286362092d8e7936f0549571a803b203aaced	4
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	4
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x9bd8844a562978567ae10b5b05a9b68fe908de41	3
10	0xcaf234ae8112d30d8b20712895937d23787c052d	3
11	0x1f1ef2d79641640b5fe8a294a7bba95f571cdc4b	3
12	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	3
13	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	3
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	2
16	0x68c01076b9e4eb24fd8f6dfd88d8f2c09dca35b8	2
17	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
18	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
19	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
20	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	2
25	0x35e5f21c16514665280dbca3276a43b992af1a6b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a78a7c4ce752dd67d73c2d59c26c36cc02d42ee	8
2	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?	8
3	0x450f143f1a8650fff968d890814bd5884bdc8f1d	5
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x7cab80b6facd52a0f3e044d8bfc43d0ad6d258f4	4
6	0x9bd8844a562978567ae10b5b05a9b68fe908de41	4
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xed643618dd5194f243a8f23c7bd786a37a6dcf8b UniswapV2Pair Delete label?	3
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
10	0x68c01076b9e4eb24fd8f6dfd88d8f2c09dca35b8	3
11	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	3
12	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	2
13	0x43caa1697cea107d3d0fc862bca267776a4ed971	2
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	2
16	0xbd8f084074567a99bcb00eaa37b0b6b8593462e5	2
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
18	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	2
19	0xa446ecee1fa06054fd8dcbe0d7f85f5976530439	2
20	0x8d4de8dc1650e73c1c238fa3b4d01ccc4c1aaee8	2
21	0x7835a44f91b9d196076cb2b38280bbc4bf237924	2
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
23	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	2
25	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1