0x4e452623763c5856c900e9aec19f1f5f2b3543cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23696914ca9737466d8553a2d619948f548ee424	75
2	0xa94c444e22044e4fccb1be4ab70fc95aafa9772f	47
3	0x6a36e1b06501a6862211ddbe2d199d3a49a825f5	46
4	0x05461334340568075be35438b221a3a0d261fb6b	43
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	17
6	0xed45cf4895c110f464ce857ebe5f270949ec2ff4	14
7	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	9
8	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	8
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	7
10	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
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?	6
12	0xd7c13ee6699833b6641d3c5a4d842a4548030a82	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
15	0x8fd832757f58f71bac53196270a4a55c8e1a29d9	3
16	0xec6c3fd795d6e6f202825ddb56e01b3c128b0b10	3
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
18	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
20	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x43b718aa5e678b08615ca984cbe25f690b085b32	3
22	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23696914ca9737466d8553a2d619948f548ee424	29
2	0x6a36e1b06501a6862211ddbe2d199d3a49a825f5	15
3	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0xfceaaf9792139bf714a694f868a215493461446d	11
5	0xd0cd7926f3e7bbc459453f1804ad1c2fa03a1310	7
6	0xd7c13ee6699833b6641d3c5a4d842a4548030a82	7
7	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	7
8	0x70665326956d48607c481491fa0e7598e90f1ffc	6
9	0xed45cf4895c110f464ce857ebe5f270949ec2ff4	6
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	5
12	0x91d65caf4b9562779e39a30ea492bd4b02a9acbb Gnosis Safe Proxy Delete label?	5
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0xcb217bbcb87d638e103785cc23437e64ef3ee1c9	4
15	0xa94c444e22044e4fccb1be4ab70fc95aafa9772f	4
16	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
17	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
18	0x66017d22b0f8556afdd19fc67041899eb65a21bb	4
19	0x7066960a5c2935224f56a4404f8822822f7a1ffc	3
20	0x9c900e87b497c3c0877105384794ff8e02e9994c	3
21	0x6bc4b1a3ce30f6e94aef4110bc2253f416abb227	3
22	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	3
23	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	3
24	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3