0xc617cd97eef4e2d3cf9996d6a9837c75a23b1e20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60cd8dcc7cce0cca6a3743727ce909b6f715b2d8	2
2	0xd325e15a52b780698c45ca3bdb6c49444fe5b588	2
3	0x44eb3390cab3c70c9eac31bb1132e5a7536dfaa2	2
4	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
5	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
7	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
10	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
11	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
12	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1
13	0x863f22a291c40adc0e00e3cdf98ccfaedf9e43a6	1
14	0x9a7324d35f8c98fb29745a320c2712284f0c4f32 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb40b3da781006b8993feeb5fbbfcdec84edb7eb0	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb6d50e053c515f3aef27443aae04e0d1407da0a2	1
19	0xbd44669ca0e892ea1dcbc9b43ba286dbff01da69	1
20	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
21	0xee3b01b2debd3df95bf24d4aacf8e70373113315	1
22	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
23	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	1
24	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
25	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
3	0x89f2e26f20bf66bbfac947a3b628b4b4724aaa5c	2
4	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?	2
5	0x60cd8dcc7cce0cca6a3743727ce909b6f715b2d8	2
6	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbd44669ca0e892ea1dcbc9b43ba286dbff01da69	1
12	0xd1786dc5c12e30695df49983645638d93cfff7ed	1
13	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
14	0xee3b01b2debd3df95bf24d4aacf8e70373113315	1
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
16	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
17	0x072115dbd5c8b47e971890357d2951d4569f6b27	1
18	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1
19	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
20	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
21	0x650f44ed6f1fe0e1417cb4b3115d52494b4d9b6d	1
22	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1