0xce936b7e11c81f30e3e100fb7f143f33d2e94872

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x1e2fab153b72b482eecf6d3763af8d43df534171 Bancor Delete label? Converter 628 Delete label?	1
6	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1
7	0x05cc2e064e0b48e46015ead9961f1391d74e5f83	1
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x1ad96c413367ebb4f9c8961a751cf144c9278592	1
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
11	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	1
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
15	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x6b29610d6c6a9e47812be40f1335918bd63321bf	1
18	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	1
19	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5	1
22	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x07ced903e6ad0278cc32bc83a3fc97112f763722	4
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5	3
6	0x095d2918b03b2e86d68551dcf11302121fb626c9	3
7	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	2
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	2
12	0x18aa467e40e1defb1956708830a343c1d01d3d7c	2
13	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
16	0x1ad96c413367ebb4f9c8961a751cf144c9278592	1
17	0x1a6ef6cc28cf60aa0504cfb21cdffa48cfe3a8fb @hibiscusdao Delete label? permet.eth Delete label?	1
18	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
19	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	1
24	0x5afc7720b161788f9d833555b7ebc3274fd98da1	1
25	0x0ea26051f7657d59418da186137141cea90d0652 @WasabiNetwork Delete label? wasabinetwork.eth Delete label?	1