0xc8e16a7efaa592786985dfa0f1b2c77a200ed8fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	112
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
3	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	4
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?	3
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xa61ddb7f4782d97c1e8ae95b7eaa5cfda56e2a8b	2
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
8	0x5b91b160fdf887c3de708c2d937e85084928cc85	1
9	0x6bf609583cd3cfa2393c535ca8c3f49fd23e00b3	1
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x13b1dd3cd88c95a7534981438add90005903c888	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
15	0xb4390ebeb0227f261cae0c57af61226e6e7eb79a	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
18	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
20	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
21	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x3cd751e6b0078be393132286c442345e5dc49699	1
24	0x40bbde0ec6f177c4a67360d0f0969cfc464b0bb4	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	108
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
3	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	4
4	0x5a7e61e9d80558a2b9ffdd5877b815e80d20a0dc	4
5	0x76cb9af798b13b88c602d839117b2dac834da333	4
6	0xcdd37426f3305fc6b04a84963097e16cb132ce2b	4
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	4
8	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0x0cee87fbc99e6f550ccac19aaaee0e391745df37	3
10	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
12	0x0cec0d769bf4f07461a6d165bde0ed27e2d5df37	3
13	0x7f33faab63f1030fab4bb008893ffa6ebe67370e	2
14	0xb27ff19cd5c82a955e913e66b71ac3bae607f8b1	2
15	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
16	0xcdda33e59fd671fd5836442026606e1c22cece2b Coinbase Prime Custody Delete label?	2
17	0x66029da138b745ef2a1575f5f3693db7df1e2fe2	2
18	0x96ddef04f65f4f45067b3f5dc4057287ad7af014	2
19	0xe82c744fd8e88d58bf646a41518e024d9b27bf10	1
20	0xe82cd2e74bc438b38495deefa54873795be5bf10	1
21	0xf228ddd0ee8ce37011e497ef9d2ec908cddd4d5a	1
22	0x981ed33967c2acc9713bdd756dd7ac36c72387f7	1
23	0x0cee87fb0b91220ec6dc620406aea6181245df37	1
24	0x207a9ede74d6b836b868496e5cd8a7d9ac9220bf	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1