0xdbca200138d0faa9ed52f060a3aa96eaceccd220

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	16
2	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	8
3	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	8
4	0xa1e7324c68f7316c8a3bb33c3de4c8aaa999e0e0 "wx-1473430734" on OpenSea Delete label?	4
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	2
9	0xe8a64280416c400d5390ac3d17eecb323cd39014	2
10	0x214324c8a613ef7775b9180aab1e239de6db8395	2
11	0x62a3cf3015ca2c8ff3dfcc1e499786d5780f7ea6	2
12	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	2
13	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	2
14	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x2b5634c42055806a59e9107ed44d43c426e58258	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	1
23	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
24	0x03c3430eead07865da21a1ed7070ca9e6becde70	1
25	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	13
2	0xcb3433cad23309c0ee95eb35b3491128bee3a3ad	10
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xddc00013be62e71b409ff8f151dbd2ce1928ded2	4
5	0xbbdf7d806a54fe1f563a3de662543afce613d0a4 Miniswap (MINI) Delete label?	4
6	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	3
7	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	3
8	0xe0654522ea55f86f14f4bec9994b86e2d3520e43	3
9	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9776a214272ab452f8c88c7576dcd0c6ffbfee14	1
12	0xa1e7324c68f7316c8a3bb33c3de4c8aaa999e0e0 "wx-1473430734" on OpenSea Delete label?	1
13	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	1
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
15	0xb56e8c046cfdd2e5ec7e0be0b1b3c46f58d1f3b6	1
16	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	1
17	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	1
18	0xe8a64280416c400d5390ac3d17eecb323cd39014	1
19	0xef4929248512d4953b2888b0801cbae601a61702	1
20	0x214324c8a613ef7775b9180aab1e239de6db8395	1
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
22	0x4770b121da75494dfc1d60362995f410dd339634	1
23	0x62a3cf3015ca2c8ff3dfcc1e499786d5780f7ea6	1
24	0x63212c5f70d1b374a023950a96be3506779cae24	1
25	0x6e040b727dee51f8d4578583e803d2fa6272828c	1