0x3c5ca06eca60e25fdff15d02c89939167b75b478

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x728c650d1fb4da2d18ccf4df45af70c5aeb09f81 MoolaStakingRewards Delete label?	8
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xf80fd24aeb505a2c330b1c48e0c94670dcf7861a	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	2
7	0xf80fd24a003a5e9b8da2f6d0b0d7c2a5d7f7861a	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7d28570135a2b1930f331c507f65039d4937f66c	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0x8aaccd6f24a58e19218cb2ed2296cfc5fb6f77b9	1
14	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
17	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
18	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
19	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
20	0xd46934919d9138d3005c1f8db794f03e7415babd	1
21	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
22	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
23	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
24	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
25	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	4
4	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	3
5	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	3
6	0xb5c5e6ca4d090c43eec28dcd5c78b2d7ea6655f5	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xb3f630ca84ce40165ca2fd8e3bde76f1702b9906	2
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
10	0x728c650d1fb4da2d18ccf4df45af70c5aeb09f81 MoolaStakingRewards Delete label?	2
11	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	2
12	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
13	0xf80fd24a003a5e9b8da2f6d0b0d7c2a5d7f7861a	1
14	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x37da9de38c4094e090c014325f6ef4baeb302626	1
17	0x7d28570135a2b1930f331c507f65039d4937f66c	1
18	0xb5c5e6cad6bbca0a4042e854b5ef6e42ee6655f5	1
19	0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4	1
20	0xd46934919d9138d3005c1f8db794f03e7415babd	1
21	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
22	0xe273ad7ee11dcfaa87383ad5977ee1504ac07568 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	1