0x34e2c04c2c40dc5e929d372b7eea68505c0b2375

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	23
2	0xe6e16fa8f4c2b9f56a3378b227bede63940a657c	5
3	0xbe09692245268b607c3029469d14be06191a0566	4
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
5	0x6ece85052db0e29baf309361db2abfa65ea258bf Decentralized Exchange Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? V3 Pool Delete label?	3
6	0x4b0aaf3ebb163dd45f663b38b6d93f6093ebc2d3 Uniswap Delete label? V3 Pool Delete label?	2
7	0x1611f7371632b00d4abc9e9aeeeaa0b2dce8e10e	2
8	0x798654e614866113b63bb081621b2f9b126eeb84	1
9	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
10	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
11	0x8073679e0b3b2d1d665777cf1b2b5b1c2d3d2d0c	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
15	0xb040f14f761cf855864146cf43d589f6ef01c655	1
16	0xb30d1c94f784d9398fb6931bd910e73037333bb2	1
17	0xbae29f252f22743c43b4b666d9c77ec826260f57	1
18	0xc74825728f701eb9af1ac2348463fb0f232a0929	1
19	0xf16baaae8eb7b37f4280e72924479f69e7a61f32	1
20	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0791ad24b96f01940fbb9d29e5d28ad56837cb3c	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x26b321f1bffb6777e7f906d016cfa3d9ed47fdd2	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1611f7371632b00d4abc9e9aeeeaa0b2dce8e10e	5
2	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	5
3	0xbe09692245268b607c3029469d14be06191a0566	4
4	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	4
5	0x83ec81ae54dd8dca17c3dd4703141599090751d1	2
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
7	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
9	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
11	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
13	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1