0x61bb1a09c147f0da4455eb04380d0025ee6c3baf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
2	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
3	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	2
4	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
5	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
6	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	2
7	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	2
8	0xf001e0635cbd0f74e3ba2a9f2ffe003c3e6a9b1f	2
9	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	2
10	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xfca090c1868004bec9c91f53db013288dc21c55b	2
12	0xb8172076ceb35b6701f96eb9088818efc010bd44	2
13	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd20f8a8248d4e3d2974a68514e600ad5b7768a5d	1
17	0xeba13a34ac0d2a37ae16e2660ec173ad8a7eecb0	1
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
21	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x608095446de5500937d50fff7f0f39e307e7a62a	1
23	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
24	0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb SUPER Delete label? SushiSwap Delete label?	1
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
3	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	2
4	0x3d3ee86a2127f4d20b1c533e2c1abd8040da1dd9	2
5	0x608095446de5500937d50fff7f0f39e307e7a62a	1
6	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	1
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x8b56a00cc3d30ccc3a258c7dceaf72b5bae5d3eb	1
10	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	1
12	0x9ad7a41e1a58dde1eaa3ae64f683bd3d9d6dafb9	1
13	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
14	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
15	0xac317d14738a454ff20b191ba3504aa97173045b	1
16	0xb8172076ceb35b6701f96eb9088818efc010bd44	1
17	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	1
18	0xdcd723e36e969d9f0491d81ca58776b02715f1b8	1
19	0xedb3254fc44920f93a95d8749ef1e3a3d1293069	1
20	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
22	0xfca090c1868004bec9c91f53db013288dc21c55b	1
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4dc7bf2d05f360c28fbb7c6c5ae9a7b102a1b39e	1
25	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1