0xd07d7b26316965de0df801496281c3ee0d19d600

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
2	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	6
3	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
5	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
7	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	3
8	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6496da23de48db0dceca14fa8dc5ae44cdaf8ebe	2
10	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
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
15	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
19	0x3cd751e6b0078be393132286c442345e5dc49699	2
20	0x18008a3d4de136e090d0a71cb1de601fc8246225	2
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	1
23	0xf05e0a149e4ab0253aa5e1575302e721d02369c0	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
2	0x7a019e9f33af312b5e5c6b065fbc733ccaa09f39	3
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
4	0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb SUPER Delete label? SushiSwap Delete label?	3
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	3
6	0x6496da23de48db0dceca14fa8dc5ae44cdaf8ebe	3
7	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x5fa435bd97a71faf530abdbb0e6c1a3cb1e70374	2
10	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	2
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
12	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
13	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
14	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x700fc86c46299cf2a8fd86edadae3f57014351b0 RACA-USDT Delete label? Uniswap Delete label?	1
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x83b546e10917432a722444672504f0d459472171	1
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
19	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
20	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	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?	1
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xc88ac988a655b91b70def427c8778b4d43f2048d	1