0x5ca882528c7710ac5048dedb61f942125cdbd50f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x279ca79d5fb2490721512c8ae4767e249d75f41b LUSD Delete label? SushiSwap Delete label?	5
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0xb78b464a624040fb515ba6ccc33aff46fd9f059d	3
5	0x0705a42a5ac4f10391a5c3999ab155f23e6fe3d6	3
6	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	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?	2
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
12	0x208bd5dc470eba21571ddb439801a614ed346376	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0x8032f0de1a6d7741c5869458ebf12e301c056556	1
15	0x962b4d8b1f8940d6a67399dc3a8d7549250888b8	1
16	0x990d156d511d0493a0b7c32d1af97e0c9e352acd	1
17	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
18	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x36f405d5f2a228b755cfb5191fcb0eba1b55f497	1
23	0xfa84c21cf0eb9fba13bbf878a46576815e67a946	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
2	0x279ca79d5fb2490721512c8ae4767e249d75f41b LUSD Delete label? SushiSwap Delete label?	4
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
4	0x990d156d511d0493a0b7c32d1af97e0c9e352acd	3
5	0x962b4d8b1f8940d6a67399dc3a8d7549250888b8	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x7b76f0a7a0cb0429942942108655d4290868dd50	1
9	0x8032f0de1a6d7741c5869458ebf12e301c056556	1
10	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
11	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
13	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?	1
14	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
16	0xfdf12d1f85b5082877a6e070524f50f6c84faa6b	1
17	0x0705a42a5ac4f10391a5c3999ab155f23e6fe3d6	1
18	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
19	0x1630268516aab7ec4a2d419cc75c54d4e1e0b62d	1
20	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
21	0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1	1
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1