0xde3e412d4fe3c9d90ac74d0a9b064951b39eeae4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89cd98a69ac5dcff78c5f436a5a34e90bb257b84	26
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?	26
3	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	25
4	0x3362998940b52bde62724ef476300f9d961d8ee4	24
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
7	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	14
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	14
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	12
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
12	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	6
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
14	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	5
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
17	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
18	0x42c750024e02816ee32eb2eb4da79ff5bf343d30	4
19	0x7fba4b8dc5e7616e59622806932dbea72537a56b	4
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
21	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
22	0xb3c9669a5706477a2b237d98edb9b57678926f04	3
23	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	3
24	0xa746c67eb7915fa832a4c2076d403d4b68085431	3
25	0xe4e8f73096301b0938b896a79521088633b85b75	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89cd98a69ac5dcff78c5f436a5a34e90bb257b84	20
2	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	17
3	0x031a47485c1afbc381036fd18ef67933fc617bd4 Binance Deposit Delete label?	17
4	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
5	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	13
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
8	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	10
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x3362998940b52bde62724ef476300f9d961d8ee4	9
13	0x8c69401fdad0ac7821fc5d98142ca1b5929f545a	8
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
15	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	5
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
17	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
19	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
20	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	4
22	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
23	0x06981efbe070996654482f4f20786e0cef0f8740	3
24	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
25	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3