0xda33d5a9720d482c5af1e9a481498019c9b8e0cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x024bcbcaad82e67f721799e259ca60bc7d363419 @notfkingselling Delete label? genzbossandamini.eth Delete label?	13
2	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?	11
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
4	0xb47e3cd837ddf8e4c57f05d70ab865de6e193bbb CRYPTOPUNKS (Ͼ) Delete label? CryptoPunks Delete label?	7
5	0xead6be34ce315940264519f250d8160f369fa5cd	6
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
7	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	4
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
9	0x67d8ab1d920f089ddfe9f33625443be8a3f6ccf1	4
10	0xa746c67eb7915fa832a4c2076d403d4b68085431	4
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
12	0x071afa44241e3a28fc4272d9acb1781297a366bf	3
13	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	2
14	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0xa707ee695d894db6cc1e5ee3750eb5b242d3cad9	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0xd6468d57646e73af0f6485216b9a851c94ae01d6	2
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
22	0x22f85775ab87e834b37df7c13469cad5b22120c9	1
23	0x0b0555d6aaa37d772ab9d5585119645c12dd68b8	1
24	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x329239599afb305da0a2ec69c58f8a6697f9f88d	20
2	0x024bcbcaad82e67f721799e259ca60bc7d363419 @notfkingselling Delete label? genzbossandamini.eth Delete label?	10
3	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?	9
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	6
6	0xe5e7ddadd563018b0e692c1524b60b754fbd7f02	5
7	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	5
8	0xa746c67eb7915fa832a4c2076d403d4b68085431	4
9	0x95d951db93abd93618dcab9562b4420be0619c60	4
10	0xe1331d63fae4bf4932e5fa64363710cc2c346c87	3
11	0xbb372224d0d87d7500f4dd57ec392e998695f8d6	3
12	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x9af2400237ca2ef365598ed22dfb2fae790d4d6c	2
14	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
17	0x5707c5377a9a93cb379b5882075c5782dc94af2c	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
20	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	2
21	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	1
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
24	0xcb56b52316041a62b6b5d0583dce4a8ae7a3c629	1
25	0x67d8ab1d920f089ddfe9f33625443be8a3f6ccf1	1