0xad8cacce801ca794f3d7437a105fae629f9916f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	11
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
3	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	5
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x0866239695188a9289ae52a55941dbc84b936d77	3
6	0x629c25e4d49d75f4df3b43cb4404d0ef09977fe3	2
7	0xd2771df7233f092fc8a7b94fc55492ab294df25c	2
8	0x2c0a7bf6ae7856a49e3cacf583ed327768adf9bd Cybercash Delete label? ioihot.eth Delete label?	1
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0x5c16e7d4b69810836c43bec3467acb7b889e5af1	1
11	0x67e79e2603c1e2dd6576acd2899677ed9918c0cc	1
12	0x79d89b87468a59b9895b31e3a373dc5973d60065 Bancor Delete label? Converter 556 Delete label?	1
13	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	1
14	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xc5817a4c5e8ec6488c9a26c6862ff3060757b498	1
17	0xc5bbe611a5a0ee224abf7ad959c11aad3b875957	1
18	0xcd19b36e94aefc0465fbb7d1f133beeedadf9dd2	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
23	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
24	0xf855c8037c7950c6626750025d938de578cebe1f	1
25	0x029c135d3095e87d72fca37ad45c986a4f020a2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0866239695188a9289ae52a55941dbc84b936d77	9
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?	7
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0xc5817a4c5e8ec6488c9a26c6862ff3060757b498	4
5	0x1784ef9a5def8df769c103b6bb0ac2c516fd7a25	4
6	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	3
7	0x672065a57fc0c617819e2fc108d9682047803541	3
8	0x63308861249ad775a4b6ceb6544ce30c952b311a	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	2
11	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
12	0x96ddb4112243bb90fbfd0d730dd4c17c57faea98	1
13	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xc44676d5bce2dc078e50008f07c31e4aaebbf110	1
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
17	0xca6d4298d4baec5862ca11b6efd6ec818c174bb7	1
18	0xd829de54877e0b66a2c3890b702fa5df2245203e	1
19	0xdb7381a1ac6b4636e0d3ff1d0779fd09eb9814d8	1
20	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
21	0xfabc4234bc308618ede353eff4281887d0737fff	1
22	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
23	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
24	0x120c4bcd91f2b00b6a781fe49dd9611041c96f95	1
25	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1