0x43bf99d656be7c354b26e63f01f18fab88714d64

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	71
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	65
3	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	55
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	49
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?	35
6	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	32
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	32
8	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	27
9	0x1b8874baceaafba9ea194a625d12e8b270d77016 Balancer Delete label? DAI/USDC/BHSc$/HAKKA 4/4/90/2 Delete label?	27
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	23
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
12	0xd3c8f4362706a21b613d45904d9e9f200b4e7b85	22
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	20
14	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	19
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
16	0xb08fe5debb2838d9f4a91132c3a87678007da9a3	17
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
18	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
19	0x81200ab1a948c95c3d319a879dae2205a7fa4338	16
20	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	15
21	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	14
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
23	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
24	0x65402c084f79d698e17f32617f6c4198751dc5a0	12
25	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x7ee17f97ea82298c0417ec51b90f113714036393	33
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	32
4	0x2ca1acc5474f284dc405f2c7166daef93cab11c1	29
5	0x1b8874baceaafba9ea194a625d12e8b270d77016 Balancer Delete label? DAI/USDC/BHSc$/HAKKA 4/4/90/2 Delete label?	27
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	26
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?	24
9	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	23
10	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	23
11	0x01388f9242964e2aaadef6379eb92276acb5520e	21
12	0x648450d9c30b73e2229303026107a1f7eb639f6c	20
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	20
14	0x81200ab1a948c95c3d319a879dae2205a7fa4338	20
15	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	16
16	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	16
17	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	16
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	16
19	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	14
20	0x2757e44ef0ae0a09094f39aa7c72c230f70bcfac	14
21	0xf043c39a106db6b58c76995f30ba35fd211c3b76	13
22	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	13
23	0x65402c084f79d698e17f32617f6c4198751dc5a0	12
24	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	12
25	0x2059024d050cdafe4e4850596ff1490cfc40c7bd	11