0x56ea907d43a14e17afdac9336e6e6a57b5c1e371

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbceb1cc2b9a29cc02fa0a9bcfb09f5e1819b5e53	9
2	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?	7
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
7	0xe2eb726bce7790e57d978c6a2649186c4d481658 BAL/USDC 50/50 #3 Delete label? Balancer Delete label?	4
8	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	4
9	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	4
10	0x564286362092d8e7936f0549571a803b203aaced	3
11	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
12	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
13	0x44b793c5c57889ede87529add8175f2f3c968774	3
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
17	0x9dde0b1d39d0d2c6589cde1bfed3542d2a3c5b11 BAL/ETH 66.67/33.33 #2 Delete label? BPool Delete label? Balancer Delete label?	2
18	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	2
19	0x65bc20147e2ca6f3bf0819c38e519f8792043b36	2
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x64a9edd3f5fce0252cd708e26c8dd11205742826	2
22	0xf047fbea321de61426437d8ebf5598d7b2673aa6	1
23	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	1
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33a02ea91f118f524541147ad5027517264c5a94	18
2	0x2e460c62a19848978b065a902e38919c3c00abce	7
3	0xbceb1cc2b9a29cc02fa0a9bcfb09f5e1819b5e53	6
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	5
5	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
7	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
9	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	3
10	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	3
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?	3
12	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	3
13	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
16	0x44b793c5c57889ede87529add8175f2f3c968774	2
17	0xe2eb726bce7790e57d978c6a2649186c4d481658 BAL/USDC 50/50 #3 Delete label? Balancer Delete label?	2
18	0xb1f2cdec61db658f091671f5f199635aef202cac	1
19	0xbbecd4fc3c04769837dca2305eef53dc3cf4e620	1
20	0x9d9418803f042ccd7647209b0ffd617981d5c619	1
21	0x93054188d876f558f4a66b2ef1d97d16edf0895b	1
22	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	1
23	0x65bc20147e2ca6f3bf0819c38e519f8792043b36	1
24	0xc4cec1a714ad2658df2060134ce03caeb1865912	1
25	0x64a9edd3f5fce0252cd708e26c8dd11205742826	1