0xcdeab89b989f6cb6f73d5d9a151d25233254b1f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x6f812f43ce8c2d3dfa44726c2fdc40a39470f941	15
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
4	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	12
5	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xdb10f3e5329509c7a84abe34f3db8b86b6f28fb9	7
9	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
11	0x9a9cf34c3892acdb61fb7ff17941d8d81d279c75	6
12	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
15	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
16	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	4
17	0xa8b22b07f1aaae113a5c8d54fd9afd204568af4a	4
18	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	4
19	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	4
20	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	3
21	0xa817f7d66ad1201e3a3c8562b725ea3baba4d40c	3
22	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	3
23	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	3
24	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?	3
25	0x85b86b749ad4b898407ac3c86dba8d13e652e521 Rewards Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x858b6449c5a9a67004e4f88e777c1b26e5e3107a	39
2	0x54adca4e7df92f25a237914dd331343704b4e5a5	38
3	0xd9b876ae2c2677e318507ea8281c42b88e19e934	35
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
5	0x8586d799aef806b737d8946f0fd16cadaae3107a	21
6	0xd9b63342a2a8698727c543a6cc2b7c770019e934	20
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0x54a9a1b6061405424f0465841bcc0aad1fb4e5a5	18
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
10	0x40f53c83301959827f7dce5554e6ed991453fb43	14
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	11
13	0x50830eed38a403984de55ecc70caa3074b845fb2	7
14	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
15	0xd9b68f6f6a6fa1d8c7c04cc71a19bc862cbbe934	6
16	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	6
17	0x40f5c9cebb7f05f4d2bcf45e86df515ea6a3fb43	6
18	0xd9b64922e51a82e6a6a86837403fd051f288e934	5
19	0x85860ec1d2d1e36fb4c467dd4bbd3ca61853107a	5
20	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	4
21	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	4
22	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	4
23	0x8586bf425c0a3ac870f96a1b9b1568b1468d107a	4
24	0x54a9fb750f3b7db0c193fb63f9204e4b2f95e5a5	4
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3