0xa48f120e2a69c7848f7e841412fe494a5fddaede

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	10
2	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	8
3	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	7
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x1be211d8da40bc0ae8719c6663307bfc987b1d6c ComplexRewarderTime Delete label? ConstantProductPoolFactory Delete label? SushiSwap Delete label?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x850197dd5a4865324291d7b5745622a8cd732bcb UniswapV2Pair Delete label?	6
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
10	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	5
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
12	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	4
15	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	4
16	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?	4
17	0x27616d3dba43f55279726c422daf644bc60128a8	3
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	3
22	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	3
23	0xf5b1bc6c9c180b64f5711567b1d6a51a350f8422 UniswapV2Pair Delete label?	3
24	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x564286362092d8e7936f0549571a803b203aaced	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	14
2	0xc6e83094b6bcc3b97642f7e31456dae2596cdf01	13
3	0xb0b807a92fc1840e61733367311717dc22a12950	13
4	0x850197dd5a4865324291d7b5745622a8cd732bcb UniswapV2Pair Delete label?	9
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	8
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
9	0x27616d3dba43f55279726c422daf644bc60128a8	6
10	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	6
11	0xf5b1bc6c9c180b64f5711567b1d6a51a350f8422 UniswapV2Pair Delete label?	4
12	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	4
13	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x19a75250c5a3ab22a8662e55a2b90ff9d3334b00 UniswapV2Pair Delete label?	3
15	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0xcdca14d41fe07b08c3f6c8c7d1a8bd37d591df0e	3
17	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
18	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	3
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
21	0x02f726b5e819ecf33aa93be5274c94a22df3619f UniswapV2Pair Delete label?	3
22	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	3
23	0x1e5fa6053be623016460904425d3e27f7fcc4b9f	3
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
25	0x84e99ccc19da8290a754cb015ca188676d695f0a	2