0x88f91b038d12c9de42596b18ef764ce84e0c914f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	7
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?	4
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
7	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x728f9d15acb3d66809d98f02cddd195de36b4d1f	1
13	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
15	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
16	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
19	0xac837ce16d1e2ab5dafed521eb9b1425d9ea7acc	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xb8c3b7a2a618c552c23b1e4701109a9e756bab67 1INCH yVault (yv1INCH) Delete label? Yearn.Finance Delete label?	1
22	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xed0a24075b3c99c23a5ec680336400dc191b02bf TokenPool Delete label?	1
25	0x0a965a4caf929338044c593d82d385c4c898d8c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xc9a2afe879b5283931dc89bd27759a12749bcd0c UniswapV3Pool Delete label?	4
3	0x33740327cdd804c7dc2182b4ce787be2008a95d5	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	3
6	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	3
7	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
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?	3
10	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
11	0x1396a34a60a247e97e2ed6e9a7c43e8cad7a24de	2
12	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x6323822398e6bdb00d90342e1c55bb0e0c321797	2
14	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
15	0x8916a35e050fa01338e708b19626ca76cfc74016	1
16	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x0dc9877f6024ccf16a470a74176c9260beb83ab6	1
19	0xb8c3b7a2a618c552c23b1e4701109a9e756bab67 1INCH yVault (yv1INCH) Delete label? Yearn.Finance Delete label?	1
20	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xce962bde59c01a493f94b21560e48d7191d3bf96 BOND 2 Delete label? Uniswap Delete label?	1
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd4a44ca06db8da826ce00d36521d803b0727615b	1
25	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1