0xd0a114321a4ddc8c9c1b38f0f9f633e7facbf041

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	13
2	0x6635a41930904af67b1d89a39cde7abe3aadfa81	12
3	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	4
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
5	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	4
6	0x300d5606f451785089816fb67a7ad052c5859b6a	3
7	0x8486c538dcbd6a707c5b3f730b6413286fe8c854	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
13	0x398924160385c09301cc5dac313e47372a38dc37	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
3	0x5a3a359ccd785badfe49ef145dcdf4738653bc5b	4
4	0x2f8ac927aa94293461c75406e90ec0ccfb2748d9 MLN Delete label? SushiSwap Delete label?	4
5	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	4
6	0x8486c538dcbd6a707c5b3f730b6413286fe8c854	3
7	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	3
8	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	2
9	0x0efea698136d636e2babad10821e9064fe08f418	2
10	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	2
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x117d4288b3635021a3d612fe05a3cbf5c717fef2 SRM Delete label? SushiSwap Delete label?	1
14	0x842d60d060cef12c2a97706c2794b4ca96353d66	1
15	0x5a3f51ddae43f544b53b6b4a41444379f533bc5b	1
16	0x859ea256ccb4ce3bfb8f34fa1ad79a528c8c6838	1
17	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
18	0x5a30c6c6ada31014f17ef2c47ed405ee84d3bc5b	1
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	1
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
23	0xf362dc4bb0d5bfef95d65434a7168b8ae056d8d6	1
24	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1