0xdf7495fc2eaf599a8105044d480ad5c97488a5f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61189da79177950a7272c88c6058b96d4bcd6be2	8
2	0xfb3e07fac56073d1b821a98e9652cb59aa9d6fdf	7
3	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	5
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?	4
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
6	0x251e51b25afa40f2b6b9f05aaf1bc7eaa0551771 Balancer Delete label? Balancer B-wstETH-WETH-Stable RewardGauge Deposit (B-WSTETH-WETH-STABLE-GAUGE) Delete label?	3
7	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	3
8	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	2
11	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
12	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
13	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
15	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1
16	0x60ee5ad561c92a25fbdecdb7907570fb1a672ddf	1
17	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
18	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
24	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
25	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0xfb3e07fac56073d1b821a98e9652cb59aa9d6fdf	29
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?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	3
8	0xe1fbfc250eac2013fd197b9c2b734e8cea3cbf51	3
9	0xa2a999b64a269a8cb89ca449f36a22980a83c42c	2
10	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
13	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
15	0x7f7b6b6d3c5495cf5664baa7857639e3b964dade UniswapV2Pair Delete label?	2
16	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
17	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
18	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	1
20	0x3410360f57743f2243959281b80fc593d68d7fee	1
21	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	1
22	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	1
23	0x251e51b25afa40f2b6b9f05aaf1bc7eaa0551771 Balancer Delete label? Balancer B-wstETH-WETH-Stable RewardGauge Deposit (B-WSTETH-WETH-STABLE-GAUGE) Delete label?	1
24	0x76943c0d61395d8f2edf9060e1533529cae05de6 Lido Delete label? Optimism L1 ERC20 Token Bridge Delete label? OssifiableProxy Delete label?	1
25	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1