0xa4e17f502b569b757c6097a5fe5874644ec4e273

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	13
2	0x660802fc641b154aba66a62137e71f331b6d787a	10
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
4	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
5	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
6	0xaae64809138f576b0b50f1d898dd99055327c2d3	5
7	0x2b5455aac8d64c14786c3a29858e43b5945819c0	3
8	0x11f419adabbff8d595e7d5b223eee3863bb3902c	3
9	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
11	0x53c8e199eb2cb7c01543c137078a038937a68e40	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
14	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
15	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
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?	2
17	0x55912d0cf83b75c492e761932abc4db4a5cb1b17	2
18	0xee16b06cdbb30ccaf91b5bb2d922c25ff4a9f617	2
19	0xa13c91a98d8c98f84f58a95a10aba8b8be541abe	2
20	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
23	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
25	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
3	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
4	0xaae64809138f576b0b50f1d898dd99055327c2d3	6
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
6	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
7	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
8	0x11f419adabbff8d595e7d5b223eee3863bb3902c	3
9	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0x0913ddae242839f8995c0375493f9a1a3bddc977	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
13	0x1fed71ecb15e647ed6fe660763ebd453395228d6	2
14	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	2
15	0x5cbe98480a790554403694b98bff71a525907f5d	2
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
17	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
19	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
20	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	1
21	0x55912d0cf83b75c492e761932abc4db4a5cb1b17	1
22	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
23	0xf0a163a26601d9dc8aef26b388eadb7b1c620d24	1
24	0x62cbac19051b130746ec4cf96113af5618f3a212	1
25	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1