0x40d4875de176b030851ea9c69cf823babf415592

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0de845955e2bf089012f682fe9bc81dd5f11b372	8
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
3	0x7ea76212b52b6187b92666a46b6bfadb55cae77b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
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?	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x306d860690894810e4083d5fa9c9a343905bed8e	2
11	0xd3c04d7d4f3c52b845f7749b2b75e7a28cc513fc	2
12	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x7df4a1d4a8d8390bef36f311252423cce04e5647	2
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x7c8e416f9cd87292ed8386cd248447ceb9cf3b6e	1
17	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
20	0xaab69f2511d65f1ecef13f2d36440f0992015aac Uniswap V2 Delete label?	1
21	0xaaca9575dddef83f5e09abeda23bf0dfb889ac26	1
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
23	0xaf80bca53712a7d82d50eb0003054ac2160ae580	1
24	0xd212865a3a77782d837b0a163b9d673893112ad6	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf87c53c1ffa661abfe9bef2d76b61829f73e580	12
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?	5
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x30560f93f8629ff0c6279a65c1abe163fea1464d	2
7	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	2
10	0xc187ba53ba161aea1b1cca6b7fb8aebcc330d268	2
11	0x8881e1e33de4d30a3e4b132ef7172582848d2079	2
12	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
13	0x9b545c368d6ff57de9f69ffcf5a0cb5720c315df	1
14	0xa757d0340df513a8f5ef81d26919fef7b6edb41b	1
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
16	0xc1eee5faa10393ef4a5188f817546529d092383b	1
17	0xe05202a3b4bf49027891c25000ab9921a6a2d84e	1
18	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x40d4875de176b030851ea9c69cf823babf415592	1
21	0x482973efec86708ab15f8624e69027b643795195	1
22	0x482b77dd35de6936402839838e9eebfd18e95195	1
23	0x7945d9f0e5c04cd4d1c80edb5c620f267042533b	1
24	0x7df4a1d4a8d8390bef36f311252423cce04e5647	1
25	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1