0x54f57c4337553f5736f3cf7f63257a4923351818

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	239
2	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
4	0x2fdfedc34a6a265d9284e45b51d0c12a99200196 chadrigetti.eth Delete label?	41
5	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	40
6	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	27
7	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	23
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
9	0x67b3825348521b94828127f1ee31da80ee67d285	17
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
12	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	11
13	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	10
14	0xe24c8bbdba150aa3cb13c785d3a19d012ddc1e86	10
15	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	9
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	6
19	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	6
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
22	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	5
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
24	0xa34f0d0314db32f41e1194816d56d55d1f7ca7b5 PRQ Delete label? Uniswap Delete label?	5
25	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	93
2	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	87
3	0x2fdfedc34a6a265d9284e45b51d0c12a99200196 chadrigetti.eth Delete label?	13
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
5	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
6	0x513d5f1df52eb1b70ffe6b89f3685920fc6c5d89	9
7	0x56b68103de2d1be378a21ea35e0bc014ebcdd85e	8
8	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
11	0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4 Curve.fi Delete label? Pool Delete label?	6
12	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	5
14	0x229222419fd5f02914c94b922e69885962a0ab9f	5
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
16	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	5
17	0x049cb3786c76a10457f181d8fef6ceb0c9249502	5
18	0x2292658ebe6d863088517ad142fc39ba572cab9f	4
19	0x0490d1ac0309f107c8bcd44dcb8c6c5505349502	4
20	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	4
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
22	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
23	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	3
24	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
25	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	3