0x614387bec1a22d428a496782c54d2fc51fc4711c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3448cc87a74529322337bd8ae71565171d9f728f sharping.eth Delete label?	47
2	0x5f14f22ca5857819e978c92b7f4498bcfaba8698	28
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	26
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?	25
5	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	24
6	0x5f141adcad6352d4a85528d74f885f5bc2cd8698	23
7	0x3078f22015436d621062f7cc8334774eb5685e97	20
8	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?	18
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
10	0x453c1208b400fe47acf275315f14e8f9f9fbc3cd LooksRare Delete label? Trading Rewards Distributor Delete label?	15
11	0xa5ee714159c4a303c63480b70b3ca29b7488d1ce	15
12	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	14
13	0x04bda0cf6ad025948af830e75228ed420b0e860d	13
14	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	12
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
16	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	11
17	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
19	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	9
20	0xfb7affcd4e05eb7f63f5b120ed02da01f15fa59f	9
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
23	0xe22bbeeb930f08a8c761fee9eed0d9e97727b734	7
24	0xf1f85a74ad6c64315f85af52d3d46bf715236adc	7
25	0x83c418d2ed6670785330b996b47a18492b61e218	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3448cc87a74529322337bd8ae71565171d9f728f sharping.eth Delete label?	49
2	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	45
3	0x6b4d8b92677e2e737a454ec6faa81cf191db6407	39
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	26
5	0x4d6d224afb42ff64d6067407e273a44db1bacb7e	17
6	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	15
8	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	14
9	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?	13
10	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	12
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
12	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	11
13	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
14	0x1ae083354e32bf35c90431f501c9f2537c0e5d66	10
15	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
16	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	9
17	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
18	0xe1e0c813293ddbf0fbfddb1025e8a35f160579c9	9
19	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	8
20	0xe16332430e5e942ee07d95d494fd32817984d1ba	8
21	0xeebbbea9880fdd4b36936e11bae966dba650a4ef	8
22	0x094d12e5b541784701fd8d65f11fc0598fbc6332	7
23	0x4a99624b1c99d43696b5ab515f7f1911b4cf70bb	7
24	0x8dbe4e1e4f13aa185ce8e1c93c31ee5efb8ffa98	7
25	0x4bf60e4d5be1bda03b90218f10858e2f2f8c5c24	6