0x1d823888d86db9006d029763a539bf8e8b7f3239

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
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?	6
3	0xd10ef2a513cee0db54e959ef16cac711470b62cf	4
4	0x51fc58ed7a853530378feb8c7cf53170240657e2	4
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
6	0x302ac87b1b5ef18485971ed0115a17403ea30911 FXC Delete label? Uniswap Delete label?	3
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
8	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
10	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
11	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
13	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
16	0x55385baae646b714de10bf03cb979cbc26f566fa	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x5165d24277cd063f5ac44efd447b27025e888f37	1
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
23	0x18971c791184a2101d0c9806c6af84638ace2c76	1
24	0x58c7f81b6f1bedebdcdea589cc2497ed140eebab	1
25	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
2	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0xcf3e932f72e5f15411d125ad80579a3ef205b9b4	5
4	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?	5
5	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
6	0xc9168328d9a0ea1ae114599d9c024d78ef43c2ef	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xcb8578a3433bf841d50e30559bb4c839c145c2f8	3
9	0x302ac87b1b5ef18485971ed0115a17403ea30911 FXC Delete label? Uniswap Delete label?	3
10	0x55385baae646b714de10bf03cb979cbc26f566fa	3
11	0xcc7619091ea66888b0cae66e44e16a3cb2cfb48b	3
12	0xd10ef2a513cee0db54e959ef16cac711470b62cf	3
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
15	0x9f1d5621896c4d075adcd327b0deba48007093cb	3
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
17	0xba37b002abafdd8e89a1995da52740bbc013d992	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
20	0x1353fe67fff8f376762b7034dc9066f0be15a723 AAVE 3 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
23	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5be21faede9556f0c43533f2347757cbfdeea29a	1
25	0x5165d24277cd063f5ac44efd447b27025e888f37	1