0x847c9be5fbb90fd79073379a173404b3f4642e4b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef2efc10fad9bccc7059f8933e0bf473d7b2b0e7	55
2	0x1914122308ccb9ff67f3b587ca59d230c6abdc25	22
3	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	13
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?	11
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
6	0xcf2ea8f81e30d5150f9556f81cc6cd134d7ff8b1	5
7	0xcb865d1dae55b6efd9b93f8470df4fe05e18a6fe	4
8	0xe9ab116ee827ff0f9b413fb9804383d713972fbb	4
9	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	4
10	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	4
11	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
12	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
14	0xceb90e4c17d626be0facd78b79c9c87d7ca181b3	3
15	0x7cc3c19be82ca9449c6d621050b9bf60158a023e	2
16	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
19	0xe1b7b517a32223d9959118b01878729b2af39ea3	1
20	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1914122308ccb9ff67f3b587ca59d230c6abdc25	22
2	0xf69adbd6937f8b4892ede73cface6c62b8c38bc3	10
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?	9
4	0x0fd7001cba7d37beb46d9761c6877cf312ee5860	8
5	0xa48dba6601629c3a843eb73d8a682ffc3a80ce8f	6
6	0x2e5b1804c83ee608cbef8a59b09ad35714353a64	6
7	0x35e8777ec43cb99e935588dcd0305268f06c1274 CRO-USDC Delete label? Crypto.com Delete label?	5
8	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	5
9	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0x8b59be2fc6fccc2256cc4841843a13ce29da16bd	5
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
12	0x4087d0e6e513f260de87408bee9334a5742cfdf4 CRO-USDT Delete label? Crypto.com Delete label?	4
13	0x60a26d69263ef43e9a68964ba141263f19d71d51	4
14	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
15	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0xda4ec0a6356cfca885241ea75ab9f65c5c345e7d	2
19	0x97d9877ff71e514864f7bfc37abda73d13245f55	2
20	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
21	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
22	0xa1e4c407bcf1aa8ca5cdc16bd9ad674bc492bd9b	1
23	0x125443ea7214a9db9bab0674fd82f24eb7390574	1
24	0x2cbc71d7ebf3419796a1f8922b1dc181826dbd56	1
25	0x2d8c9bc411ac5100f19f448ba9bc9e3d72556130	1