0xc1374db508b7a3e0cdf061c8d8c1f7a260f231cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	129
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	44
3	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
4	0xbdb910984f263ff8cb96ee765067a8f95e0ed587	17
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
6	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	11
7	0x5de64f9503064344db3202d95ceb73c420dccd57 Aave aArbARB vault valuable depositor Delete label?	11
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	10
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	9
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x61c9ab6d7ccc95bc0aab1a13dca3ba64a440cb83	8
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x19deab81e77fe551d3d096b54b3ef9b8b29f34cb	6
15	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
17	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	4
18	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
19	0x0b5a6a15b975fd35f0b301748c8dabd35b50d8c5	4
20	0x231a5320a98d7ffa32e2d4f09f1b895c46d037dd	3
21	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
22	0x359a76db7afdad46f0e2c6699ec768c1064c86ca	3
23	0x508ecb2a81c20e6b92fd7746db5aef6833951434	3
24	0x5dc50055bc813c9910e406b786e45a5ae4f8ad5b	3
25	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	129
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	44
3	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
4	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	23
5	0xbdb910984f263ff8cb96ee765067a8f95e0ed587	17
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
7	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	11
8	0x5de64f9503064344db3202d95ceb73c420dccd57 Aave aArbARB vault valuable depositor Delete label?	11
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	10
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x61c9ab6d7ccc95bc0aab1a13dca3ba64a440cb83	8
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0x19deab81e77fe551d3d096b54b3ef9b8b29f34cb	6
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
18	0xf3d9b8f6af674e82943b4685728b00d13a62fc9e	4
19	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	4
20	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
21	0x0b5a6a15b975fd35f0b301748c8dabd35b50d8c5	4
22	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
23	0x231a5320a98d7ffa32e2d4f09f1b895c46d037dd	3
24	0x5dc50055bc813c9910e406b786e45a5ae4f8ad5b	3
25	0x0dc6cbdc6d2d44856d3fd4354246bc72ad538d68 UniswapV2Pair Delete label?	3