0x5ba3750a16b1f63b2265a571bf8920e218f077a9

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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?	9
2	0xf0e55fb0cd9f1109691d365764ddb5ffb6bbc8ce	8
3	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	7
4	0x9a1d5103ef765a3ede26d5757353df2af0dd3856	6
5	0x842738637f84b4dac335b832d9890cf8e11da214	6
6	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	4
7	0x380312700ed61e4401d27e62508b82d0ae162d9e	3
8	0xb6bc1a713e4b11fa31480d31c825dcfd7e8fabfd	3
9	0x036cf3821ea246e935feef1c29ed8ddffac1dbb0	3
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
12	0xaed7384f03844af886b830862ff0a7afce0a632c	2
13	0x3722f09eab6848ca868afb9d574da205be9ab3ab	2
14	0x75c23271661d9d143dcb617222bc4bec783eff34	2
15	0x9c578b573ede001b95d51a55a3fafb45f5608b1f	2
16	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
17	0x68c8e5dd76ec99f93a3c01e4b1961bf519be40a0	1
18	0x6b4f20b2259eebb97945b6ef549a1c44fca6cd81	1
19	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	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?	1
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43ab70754f4a9190c798172c8222a97bf0d08a7e	13
2	0x950202ad418847b5f25673a183bfbe9048cb080d	7
3	0x33c651217792793cf868ffa13e81427cb9560406	6
4	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
5	0x842738637f84b4dac335b832d9890cf8e11da214	4
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
7	0xf0e55fb0cd9f1109691d365764ddb5ffb6bbc8ce	3
8	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
11	0x036cf3821ea246e935feef1c29ed8ddffac1dbb0	2
12	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
13	0x7c1029e142fe35a88e55b7f0e0b38f9a30ec0324	1
14	0x24aed4d3cff2b44edc3f4b40bbb04605f2d24de7	1
15	0x9a1d5103ef765a3ede26d5757353df2af0dd3856	1
16	0x9b1322c434584ddca16cb5d8c6d75368b3821e82	1
17	0xa356867fdcea8e71aeaf87805808803806231fdc	1
18	0xa425833329fa3a1f722230eb0999160b917e4ce9 SUSHI-WETH Delete label? SakeSwap Delete label?	1
19	0xac10f17627cd6bc22719ceebf1fc524c9cfdc255 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SAKE-WETH Delete label? Sake Swap LP Token Delete label? SakeSwap Delete label? SakeSwap LP Token (SLP) Delete label?	1
20	0xaed7384f03844af886b830862ff0a7afce0a632c	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb685bfdad9da7093168ab75204bbcadf0c69c823	1
23	0xc0477799e0688475802f00fb1941d34efb29342b	1
24	0x028171bca77440897b824ca71d1c56cac55b68a3	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1