0x4b016dbb173555a20bc5990eee4e42d4a25a5750

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	68
2	0x7519c93fc5073e15d89131fd38118d73a72370f8	42
3	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	36
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	35
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	28
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	22
9	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	19
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	16
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
14	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	11
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	9
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
18	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
19	0x2b5634c42055806a59e9107ed44d43c426e58258	7
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
22	0xf66369997ae562bc9eec2ab9541581252f9ca383	7
23	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
24	0xd3ca35355106cb8bc5fd7c534275509673319d83	6
25	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	60
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	50
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	42
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
6	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	20
7	0xbe844f05e3eada9453156e3fe5c39891b4245bc6	20
8	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	18
9	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	17
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
11	0x45b7cd4c4c8aa4ac2a8f1e1c0bace86f73f5728d	16
12	0xab8e74017a8cc7c15ffccd726603790d26d7deca	15
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	12
14	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	12
15	0x4c5de8f603125ca134b24daea8eafa163ca9f983	8
16	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	8
17	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	8
18	0x8427b8f5b23f228a1e7b2cb0ee052ae8bed2ad0e	8
19	0xd3ca35355106cb8bc5fd7c534275509673319d83	8
20	0xeb49b375901cb33b2bc6e47bd7d7851a1f1900cc	7
21	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	7
22	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	7
23	0x38f3442b94f7241cd6c4353b74c9408c54519ec2	6
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
25	0xff9f479f900d58912731180361efd5605da8134a	6