0x9f2249027ea240f27d56fb6cc163eeb44833ab74

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe93042afac81fc15dff43007d4dbd005f1f5ba2	11
2	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
3	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	7
4	0xbd484e0b524648157e8779040f32457a69f59b71	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	4
7	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
9	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
11	0x95beaeb2701736dd9bf1930d569231e78ca386ec	3
12	0xcc51169c21158084371c63bc260aba4afdcfbd2f	3
13	0xc9608b8dcee2006a5ab57b1cde0b1aa2e40391b0	3
14	0xe4d42c52c5800942332e7d4a8b946e17eb553754	3
15	0xc0a905fa7732906e0e63a264cc017fabdafedde6	2
16	0xb9840a4a8a671f79de3df3b812feeb38047ce552	2
17	0xb962abd2b67e34f31871d522d6e630251eab2961	2
18	0x917d6480ec60cbddd6cbd0c8ea317bcc709ea77b	2
19	0x64d200e51afd4c61e8d17662ddb9b7f127cacb20	2
20	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
21	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x91baf383abc0c332a69a73041c866f6761a90b3c	2
25	0x4db34815feca36842e57d3b4932a0c5d380855c0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	8
2	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?	6
3	0x3df5cae92d6d17ef36fa2be80935a2883df6b071	5
4	0x3df10cb194cf3d3aad451a5e762f4424a708b071	5
5	0xf8ce90c2710713552fb564869694b2505bfc0846	4
6	0x3df566ef13263ad8c2618862f9491e1497deb071	4
7	0x3df5b15876988c72039a0cb667ad39c93308b071	3
8	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
9	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	3
10	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	3
11	0xefa14c326424f82503f3120d16898d3084e90942	3
12	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	3
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
14	0x019ed3bb46c83b6a6373efdaa59c22faf7aa3e01	2
15	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xd85ac23daaf52c307a78bcdd9abbd31e351e54a1	2
18	0xcc51169c21158084371c63bc260aba4afdcfbd2f	2
19	0x6291ece696cb6682a9bb1d42fca4160771b1d7cc	2
20	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	2
21	0xba37b002abafdd8e89a1995da52740bbc013d992	2
22	0x019131c82067df5925e21b2a76ac764da8aa3e01	2
23	0x3f72aad4be55a7a0bfc1e572501a90b0c864ceee	2
24	0x885d22590712414b80c1a773ed13aba6ceb9e1b6	2
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2