0x57ae70dce8099db9dc4de1ed6adf03b23dcf9e1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
3	0xee9156c93ebb836513968f92b4a67721f3cea08a	4
4	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x9100ffce08b967669bdcd130016e14e91e38c09a	4
7	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	3
8	0x68caad331ba8250aef88228f87846652822ae4b5	3
9	0xc74d15d2e61414c0975b9dc31fa8921c9909d08d	2
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
12	0x320b74e2bd50ae8ef8afd7f9498c086ed8ff5bb7	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x4d44545cb6ae1f0efb972be59379c5ae406e676c	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
17	0xa8b12cc90abf65191532a12bb5394a714a46d358	2
18	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
19	0xae26170200ec3ae66b8afaa87f2fa49c1e0a02b9	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	1
22	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
23	0xceb90e4c17d626be0facd78b79c9c87d7ca181b3	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xdb28312a8d26d59978d9b86ca185707b1a26725b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	9
2	0xdb28312a8d26d59978d9b86ca185707b1a26725b	6
3	0x708da4bc0b6c1e3ca4b1f7ba8effb826ead8e18f	5
4	0x320b74e2bd50ae8ef8afd7f9498c086ed8ff5bb7	5
5	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	5
6	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	4
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
8	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0x1adac7de5c5d9894a4f6a80868ade96f8a2ed0eb	3
10	0xbd13d3297570885ed73ee93d3e929fe1e5b233f0	3
11	0x4d44545cb6ae1f0efb972be59379c5ae406e676c	2
12	0xee9156c93ebb836513968f92b4a67721f3cea08a	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
15	0x93b97bbb3f65ec39ea6041bf92fa998e5434e858	2
16	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x320164dcc20614c7f58eba8b26dfb4d3dc5f5bb7	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1