0x360dfc3e97c795a14d421278ecc32af8f953e175

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fce529a66e43fca22cf28f2fe0640be0bbbced4	108
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?	76
3	0x365fa0cc2f0cd957b09d5fd536c746bb7ce6554e	48
4	0x87ae4928f6582376a0489e9f70750334bbc2eb35 ChickenChef Delete label?	44
5	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	38
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	30
7	0x669bffac935be666219c68d20931cbf677b8fa1c	23
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
9	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	18
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	17
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	16
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
13	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	15
14	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	14
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	13
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	12
19	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	12
20	0x09f5ef3daa2b2f527da06efccb5f17756e3b707b	11
21	0x3cf0e2ae7cd6f05f09b55cb795de9e75895c1862	10
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
23	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
24	0x2833bdc5b31269d356bdf92d0fd8f3674e877e44	9
25	0x51882184b7f9beed6db9c617846140da1d429fd4	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x365fa0cc2f0cd957b09d5fd536c746bb7ce6554e	74
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?	67
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
4	0x87ae4928f6582376a0489e9f70750334bbc2eb35 ChickenChef Delete label?	36
5	0xaafa8d375b2d3950ca164cb6b5aa0125e34f54d5	34
6	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	33
7	0x2271d017dce8403146b6a774ba09274cc68a5a54	29
8	0x90544c3f88d0a9e374ed35490028f45642a8b3f2	27
9	0x5fce529a66e43fca22cf28f2fe0640be0bbbced4	25
10	0x301e805bcd2b256770f948f53810d5ff24b4cc50	23
11	0xb142f6c1a845ee70393fcb67f85ace46028b19ac	22
12	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	20
13	0x669bffac935be666219c68d20931cbf677b8fa1c	19
14	0xb0f35887cc78477b1fd62838c6847cf60a49f64d	15
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	15
16	0xa6db4fb19835ba105231f2f8ffd536863721bff7	14
17	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	13
18	0xf2388f52f11e6381a2793ebc88a59d8e233b3f9c	12
19	0x2271709856e8d57b50bc112aa6628b6d4cf15a54	11
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
21	0x3ee841f47947fefbe510366e4bbb49e145484195 Curve.fi Delete label? CurveStableSwapNG Delete label? USR/USDC (USRUSDC) Delete label?	10
22	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	10
23	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
24	0x0fac9d5af1d56a42ce8d7554db87c4df29d8c289	8
25	0x6d5416567e09b99d7b4b7897129edb19c2f1305a	8