0x5ebd53a9a662e751384b0963fc71ac0bd9561816

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	13
2	0x660802fc641b154aba66a62137e71f331b6d787a	12
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	7
4	0xa9429271a28f8543efffa136994c0839e7d7bf77	5
5	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	5
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
8	0x65a103b75b79e8698c09d6b520c98a307ca1cb14	3
9	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	2
13	0xec30d02f10353f8efc9601371f56e808751f396f	2
14	0xa207d69ea6fb967e54baa8639c408c31767ba62d	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x9ba3c4347ba3749b68a44b53b96b0c03e5e1c05a	2
17	0x5e79958efbb8afdedb6ec7107110f329e4eafffa	1
18	0x539c7c60aee8d4270d70f633ab12291013af6bfb	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x4b8a564108060a4459315e4f20fd87d06dd3aabb	1
22	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
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
25	0x6d303cee7959f814042d31e0624fb88ec6fbcc1d Socket Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	9
2	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	8
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
5	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
6	0xf7e4b92743b5aa14d5e9d28f03abbec8d51759cc	3
7	0x1b429e75369ea5cd84421c1cc182cee5f3192fd3	3
8	0x48b979c84eb18581104b32f8cd14d54d9060bb9a	2
9	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
11	0x65a103b75b79e8698c09d6b520c98a307ca1cb14	2
12	0x6f44b7117412d9d880f1de1bf3ab8fbaad0213af	2
13	0x8d25de4697c1243da11c62d7e956075b9d29290a	2
14	0x313eacf1f1aea7605b722ac6b772028e1c1db89d	1
15	0x313ef32172e453f0cf8e11e539c6ee2b5bb2b89d	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
18	0x48b97734426fa4ef39bf9d6b66a2613b6644bb9a	1
19	0x48b979c135f7e9e5748c6642b309a94f9060bb9a	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x53162d78dca413d9e28cf62799d17a9e278b60e8	1
22	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
23	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
24	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
25	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	1