0x35b826a1530088d1313381234a7aaab8a28436a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2054a8c33bfce28de8af4af548c48915c455c13	13
2	0xe122db39bb8c0e52ec9983c30b39b3e0d66ed4f3	12
3	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	4
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
6	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
8	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0x60b8c145235a31f1949a831803768bf37d7ab7aa	2
11	0x3f1b4dae9c5cc45fcbadb14be6b2687f387818f9	2
12	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xc963ef7d977ecb0ab71d835c4cb1bf737f28d010	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
19	0xef47ccc71ec8941b67dc679d1a5f78facfd0ec3c	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0xf9c059a25bf9431d70a4504bd1ce3bfd9c21b477	1
22	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	1
23	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	1
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	4
2	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
4	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	3
5	0xc2054a8c33bfce28de8af4af548c48915c455c13	3
6	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	3
7	0x42be0d773d50754821d729673893e57522c3acd3	2
8	0xa10693005b43d90c9681c75f82a0e19df0efec80	2
9	0xa106ae6c2cf93883c4bc1b5eaf92d0901b38ec80	2
10	0x3f1b4dae9c5cc45fcbadb14be6b2687f387818f9	2
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xc963ef7d977ecb0ab71d835c4cb1bf737f28d010	1
14	0xebf9746af2c757a20db467b007f4fa6317385e9a	1
15	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	1
16	0x42becb0158a77033bf279e93e67031fa30daacd3	1
17	0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69 SushiSwap Delete label? V2 Pool Delete label?	1
18	0x60b8c145235a31f1949a831803768bf37d7ab7aa	1
19	0x613242221dd00d32231c6fb704ea96b4b8a12b46	1
20	0x653a3bc43bd7b44ab875f56cc0db54865a48cb2b	1
21	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	1
22	0x692a0b300366d1042679397e40f3d2cb4b8f7d30 SushiSwap Delete label? V2 Pool Delete label?	1
23	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1