0x8afd0fbc408eafc7c834a33979b3927139022a25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	56
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	41
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
4	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	33
5	0x77696bb39917c91a0c3908d577d5e322095425ca	33
6	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
7	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	14
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	11
10	0xeba638932d82ebc1161eb9a992572ecafc197f7e	10
11	0x895324433d8026fad0531428ccfbac7a6b32fbf8	10
12	0x0c2445bec45c443c58f44f8e0a5796960e052d63	10
13	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	9
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
16	0xbacdbe7cd52bdf11065210863139e9dad875a896	8
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
20	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
21	0x353ba133034c677ae3a5081a46cc47d734ed710f	7
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0xd81da8d904b52208541bade1bd6595d8a251f8dd	6
24	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
25	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	62
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	38
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	36
5	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	23
6	0x1c6574104603c383c0c694040983547ff1de5ff3	19
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
9	0xbacdbe7cd52bdf11065210863139e9dad875a896	13
10	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	13
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
12	0x0c2445bec45c443c58f44f8e0a5796960e052d63	8
13	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	7
14	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	6
18	0xd81da8d904b52208541bade1bd6595d8a251f8dd	6
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
20	0x838cc44eb793d79dd4d33d8cbe9b58a1556626d4	6
21	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	6
22	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	5
23	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	5
24	0x895324433d8026fad0531428ccfbac7a6b32fbf8	4
25	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	4