0x65c084b69b7f21acefe2c68aa25c67efd2e10160

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	307
2	0xeab9b86e8cc23e316568f8dcb499a1e9232bb403	159
3	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?	83
4	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	60
5	0x003a70265a3662342010823bea15dc84c6f7ed54	36
6	0x575ccd8e2d300e2377b43478339e364000318e2c	28
7	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	27
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	27
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	26
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	22
11	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	20
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	19
14	0x70b83a7f5e83b3698d136887253e0bf426c9a117 Firebird Finance (ValueDefi) Delete label? YFVRewardsYFIPool Delete label?	19
15	0xe870d00176b2c71afd4c43cea550228e22be4abd	18
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	18
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
18	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	16
19	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	15
20	0x2b5634c42055806a59e9107ed44d43c426e58258	15
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
22	0xaddbcd6a68bfeb6e312e82b30ce1eb4a54497f4c	14
23	0xb9b752f7f4a4680eeb327ffe728f46666763a796	14
24	0x742569fd5266486fd2a50171dbdc88b8ee893ee9	14
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	167
2	0xeab9b86e8cc23e316568f8dcb499a1e9232bb403	110
3	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	71
4	0x5a6539e0e9d6f8da534c178acb71fd823432dc10	62
5	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?	61
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
7	0xaddbcd6a68bfeb6e312e82b30ce1eb4a54497f4c	31
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	29
9	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	28
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	24
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
12	0x329239599afb305da0a2ec69c58f8a6697f9f88d	20
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
14	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	20
15	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	20
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	19
17	0x003a70265a3662342010823bea15dc84c6f7ed54	18
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	17
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15
20	0xe4e8f73096301b0938b896a79521088633b85b75	14
21	0xf043c39a106db6b58c76995f30ba35fd211c3b76	13
22	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	11
23	0xb01419e74d8a2abb1bbad82925b19c36c191a701	11
24	0x70b83a7f5e83b3698d136887253e0bf426c9a117 Firebird Finance (ValueDefi) Delete label? YFVRewardsYFIPool Delete label?	10
25	0xdadf443c086f9d3c556ebc57c398a852f6a02898	10