0xc5a8883fcd1d94ffddab5665543da86622f89b1a

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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?	8
2	0x094d12e5b541784701fd8d65f11fc0598fbc6332	5
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
4	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
7	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	3
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x1d22397edfc4edf622d692050635bfc1febf1404	2
11	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
12	0xbc33a1f908612640f2849b56b67a4de4d179c151	2
13	0x5fad617b6b59a1982826e61f98595e5651f41e4f	2
14	0x561b94454b65614ae3db0897b74303f4acf7cc75	1
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
16	0x708396f17127c42383e3b9014072679b2f60b82f	1
17	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
20	0xbd81ef29970a5b505078a4c44acb1afb223e851b	1
21	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
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?	3
3	0x3cf1cf47bc87c23cd9410549bd8a75e82c1c73cf	3
4	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
5	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	3
6	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
8	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
9	0x4efd9a149b4736f81036d2f27666f9eb4c59e1fe	2
10	0x760166fa4f227da29ecac3bec348f5fa853a1f3c SushiSwap Delete label? TUSD Delete label?	2
11	0xbd86cc0bf11c75a3f481bc2534e5c9c2cd21851b	2
12	0x2f5794c1fe9d0ff9b712bd6f0742e4a0110a33c0	1
13	0x3d980e50508cfd41a13837a60149927a11c03731	1
14	0x475afdf8e073e0d4442c0518b576196e2e447a7a	1
15	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
16	0x561b94454b65614ae3db0897b74303f4acf7cc75	1
17	0x68360457a590318778fc346cde64e327dc6a5c0a	1
18	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
19	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
21	0xbd81ef29970a5b505078a4c44acb1afb223e851b	1
22	0x07e53eb26cbe1e78ef6e836b3f2f9039848d81c3	1
23	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
24	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
25	0x1d22397edfc4edf622d692050635bfc1febf1404	1