0x40c46f9e64f4c878361aff0e1ebde77c57dd7aed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x648450d9c30b73e2229303026107a1f7eb639f6c	6
2	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	4
4	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	4
5	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147 ROOK Delete label? SushiSwap Delete label?	4
7	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
8	0x17a2194d55f52fd0c711e0e42b41975494bb109b	2
9	0x77696bb39917c91a0c3908d577d5e322095425ca	2
10	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
12	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
13	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
18	0x3cd751e6b0078be393132286c442345e5dc49699	1
19	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
20	0xa7aefaf188f90f8c7f0e3be4b91c685ccd58274c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0xbbcdaa85a89d8f25ef267ba38f6efd36dfd3a3bb	2
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
5	0xa2166c1a477ec333942a50daa693cd296c8947b8	1