0xd87e74b8c93a87fd633f184c66b2794eb4a61e80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45225d3536ac02928f16071ab05066bce95c2cd5	25
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	18
3	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
4	0x50cce4bb91ee7e0897dd7f1de3010e436852dc71	15
5	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	6
6	0x746b250bddfd4b68fdf2d08ff3bf4ae266ed8eaa	6
7	0xa7979d0592ecfc59b082552828ff36209ec94b11	6
8	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
12	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?	4
13	0xf4af6b6df7a247530d886277126d600e8f96412c	3
14	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
15	0xd3466427f7ee5d0d9cd68b36df677e51bda26321	2
16	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x7b27aaac3b097c111fca9a5975552d32e6675bba	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0x6a74941c1cf4151b3f15cdd84ee3abde713a999b	1
21	0xab400c46c830a2f87939dcfdcbfaaadf76f35721	1
22	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1061d8fa9f59237d33719a43a6fec3cdd396170c	34
2	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	19
3	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
4	0xbb4293f1bb81a61888a9674916e8ea02c40961e8	8
5	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
6	0xa7979d0592ecfc59b082552828ff36209ec94b11	2
7	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	2
8	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
9	0xab400c46c830a2f87939dcfdcbfaaadf76f35721	1
10	0xacf0bb81876f6ae4d1ef94d4eaacbe18f145faad	1
11	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	1
12	0xd3466427f7ee5d0d9cd68b36df677e51bda26321	1
13	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
14	0x605cb779921e388f58245c0ee353ac082add9de3	1
15	0x45617733fd06c9a8c0f13d701ed104a094297bd4	1