0xa8612c28c8f878ec80f8a6630796820ae8c7690e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	80
2	0x37f0d6b8a65b373468235bdb37ee857db406f504	62
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	40
4	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	21
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
6	0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e	19
7	0x660802fc641b154aba66a62137e71f331b6d787a	13
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
9	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	10
10	0xd2a78bb82389d30075144d17e782964918999f7f maxodds.eth Delete label?	9
11	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?	8
12	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	7
13	0x92995d179a5528334356cb4dc5c6cbb1c068696c	7
14	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	7
15	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	6
16	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	6
17	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
18	0xe58f0d2956628921cded2ea6b195fc821c3a2b16	5
19	0xedf187890af846bd59f560827ebd2091c49b75df	5
20	0xdf3754b114a523d8b0b3647018fe2b5ef28d15b6	5
21	0xa7336377c882f511b1dbfb4c8649117edf593cab	4
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	3
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37f0d6b8a65b373468235bdb37ee857db406f504	46
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	43
3	0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e	25
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
5	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	12
6	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	12
7	0xabbee9fc7a882499162323eeb7bf6614193312e3	9
8	0xf79321e80acd5fa590936f09acb90ec6471fcbc4	8
9	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xedf187890af846bd59f560827ebd2091c49b75df	6
13	0x0f4e2a456aafc0068a0718e3107b88d2e8f2bfef	6
14	0x1c3f1a342c8d9591d9759220d114c685fd1cf6b8	6
15	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	6
16	0x760166fa4f227da29ecac3bec348f5fa853a1f3c SushiSwap Delete label? TUSD Delete label?	5
17	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
18	0x3e5a6af33cc70646bc46aff0af4b930d92856b18	5
19	0x269db91fc3c7fcc275c2e6f22e5552504512811c PICKLE Delete label? SushiSwap Delete label?	5
20	0xc805a187ec680b73836265bdf62cdfb8bbb93413	5
21	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?	5
22	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	5
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xb9fa44b0911f6d777faab2fa9d8ef103f25ddf49	4