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0x3e045a7494f879b209307890f4e5d81b349b2074

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
2	0x20893b642b56fa81131a8fb1d6489e82de5a7449 UniswapV2Pair Delete label?	5
3	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	2
4	0x88cdd5d50684f5ffe3370bc06675971d45b8ca22	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xe78d397dcf3014b5ce01180b5a54142febce0537	2
8	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
9	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
11	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
12	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x5237b096435c517ad4f809e284019882b6979b25 1inch Delete label? MultiFarmingPod Delete label?	1
14	0x68c1c5ca6618611387242252887b6a5abd15319c 1inch Delete label? MultiFarmingPod Delete label?	1
15	0x7f7a53e0a50e4cc886651f1a629519472f379d17	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	8
2	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	8
3	0x20893b642b56fa81131a8fb1d6489e82de5a7449 UniswapV2Pair Delete label?	4
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
6	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
7	0xb398ffef80144095b8712c70a0c09886c8151feb	1
8	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
11	0xe0f0e02a16b45f949b98856b61175e63ca5f6293 UniswapV3Pool Delete label?	1
12	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
14	0xe78d397dcf3014b5ce01180b5a54142febce0537	1
15	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
16	0x7f7a53e0a50e4cc886651f1a629519472f379d17	1
17	0x8334d89af8d7a7f1437db5310a120923b6ed2ba8	1
18	0x88cdd5d50684f5ffe3370bc06675971d45b8ca22	1