0x40dcba8e2508ddaa687fc26f9491b8cca563c845

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	106
2	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	22
4	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	21
5	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?	19
6	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	18
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
8	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	17
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
10	0x660802fc641b154aba66a62137e71f331b6d787a	15
11	0xa981db3f0ae636fdb1d9710fc601fcd35129fd4f	14
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	14
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
16	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	12
17	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	11
18	0x001b6450083e531a5a7bf310bd2c1af4247e23d4 SushiSwap Delete label? UMA Delete label? UniswapV2Pair Delete label?	10
19	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
22	0x07228c1820b4a3d75206a6e61f1add1bb157ce80	8
23	0x8ecc2244e67d0bb6a1850b1db825e25354cf881a	8
24	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	25
3	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	24
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
8	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
10	0xa981db3f0ae636fdb1d9710fc601fcd35129fd4f	13
11	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?	13
12	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	11
13	0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0 Uniswap Delete label? UniswapV3Pool Delete label? wNXM Delete label?	11
14	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	9
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
16	0x001b6450083e531a5a7bf310bd2c1af4247e23d4 SushiSwap Delete label? UMA Delete label? UniswapV2Pair Delete label?	9
17	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	9
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	8
20	0x4dea8e921b072a4e335e423960022e31db0a2cde	7
21	0x7f249dbd212158e1ac449f0a37ca956c8186ac80	6
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
23	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	6
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
25	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6