0xdc9c7a2bae15dd89271ae5701a6f4db147baa44c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	134
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	124
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	79
4	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	41
5	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	27
6	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
7	0x215462dc79523ac795216e1baa27586840fa9382 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
8	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
9	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
10	0x12478d1a60a910c9cbffb90648766a2bdd5918f5	3
11	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
12	0x3a8315e25378ce9fc0d3279b26ec0576de52c0ff	1
13	0xb2398330970c7cad95535d076ba3f64cc6afd43d	1
14	0xed58b3c5e515955d3577eaf0521c00f01a3ff302	1
15	0xf18d93a1dd50cbc7b4b006ac39ef7e8e102ecd0f fund.miyashita.eth Delete label?	1
16	0xad6021a00ee3748d7d1aa5de6051fbdac788fa47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	164
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	151
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	59
4	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	41
5	0x12478d1a60a910c9cbffb90648766a2bdd5918f5	36
6	0x215462dc79523ac795216e1baa27586840fa9382 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
7	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	23
8	0x00778a211057c47a9f8885750bbf48226771bcdc "PrinceH" on OpenSea Delete label?	17
9	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
10	0x813e647e2f5d01c8cf2d7f31896602d0aba95c36	10
11	0x856565db827588a88780454863f98a4a323e13aa @CaseySchoonover Delete label? caseyschoonover.eth Delete label?	8
12	0x10a1ddb397051d4cfa7dabe04c865b823008008e	6
13	0x3a8315e25378ce9fc0d3279b26ec0576de52c0ff	6
14	0x4a413676477ffb141c709e38628a344f4ec01cf9	5
15	0x8c8e7073190e3d0021bf58594cbdd9c9c2a4c088	5
16	0xbc904354748f3eaea50f0ea36c959313ff55cc39	4
17	0xd8dcc4d5068b66e32d6e6d947d90d0a4239c0ebe greenbanana.eth Delete label?	4
18	0xed58b3c5e515955d3577eaf0521c00f01a3ff302	4
19	0xfdf3b3b1cfe5f4967daba1719693d589ba790c1c "some-noise" on OpenSea Delete label?	4
20	0xbfd011afe4b326817db13df58f0dea7188154aac cryptolifeinsurance.eth Delete label?	3
21	0x3c321c6c15a375a30cd3ef477fbe987e707eb8fc	3
22	0x1e059c2cc43ac48c8547d8d330774b6ee723ff95	3
23	0x64763373e21bcc7ca7ac03e74c6dc56bea78a6f1	3
24	0xf4dfcd61c36fc3ac374e52206c43253e14c2ffe2 "TaoJ" on OpenSea Delete label?	3
25	0xe89069529689849588cd65344c034a35289f44ea 0xe89.eth Delete label?	3