0x3ea81e57226d4386ad441683f0ebb63595ee91fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61a17076f014fd248d72258bc9ccbaeba49ccd8c	56
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	55
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	35
4	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?	25
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
7	0xa469d741ffe634154cd2f94dff4b8be907940340	17
8	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	14
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
10	0xe38149b58e0d6e811fca93e674ddbae1759d3ad7	13
11	0x7c57bf654bc16b0c9080f4f75ff62876f50b8259	11
12	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	11
13	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	10
14	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	8
15	0xde204e5a060ba5d3b63c7a4099712959114c2d48	8
16	0x1008d503ca39fc04658ec8da2f93e6598e3e87e9	7
17	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	7
18	0xe3d20a721522874d32548b4097d1afc6f024e45b	7
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	7
20	0x930ae255053e40f430a4fda533eae0de5b131924	6
21	0x969d7ddbe3b6f8b51e26d8473aaac1a9f4a6b47b	5
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
23	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	5
24	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa469d741ffe634154cd2f94dff4b8be907940340	61
2	0xa912b89b259be061301d3494dafca8b76aa357b2 FTX Deposit Delete label?	46
3	0x99f749815d30795d28619bf852c942650c4ee3cc	32
4	0x39fffbeae2447425ed3d5398930e4d77ca24b213	25
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	22
6	0x61a17076f014fd248d72258bc9ccbaeba49ccd8c	16
7	0xbd161f6590c3da6713cae91f51d06601c4a9ecb3	15
8	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?	12
9	0x922fdee84c5d20da10714aa4d90846b1771fe8ed	12
10	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	11
11	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	9
12	0x2f8ac927aa94293461c75406e90ec0ccfb2748d9 MLN Delete label? SushiSwap Delete label?	8
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
14	0xe3d20a721522874d32548b4097d1afc6f024e45b	5
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
16	0x654a7ccb0594bcffe9508247c385cf38b64abedd	4
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
18	0x930ae255053e40f430a4fda533eae0de5b131924	3
19	0xd70e551c7a90de0a25a4f3acbd126227e1a5d24d	3
20	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	2
21	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	2
22	0x40941f5619974c639fe13fe977fd92805fc10ec3	2
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
24	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
25	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2