0xe09b0289dd628b9d5a1c71a77aba464f2e44f1af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
3	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x7519c93fc5073e15d89131fd38118d73a72370f8	4
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
6	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
7	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	3
8	0x7ccef9ed17824214d60403171d889bd4ce878b27	3
9	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
10	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
12	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	2
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
16	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
19	0x34590960981f98b55d236b70e8b4d9929ad89c9c MultiMerkleStash Delete label? Votium Delete label?	2
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
22	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	1
25	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
2	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
3	0xd711f91a729ca5f50876e22cf53a34ad6bd7091e	4
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	2
6	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
7	0x63308861249ad775a4b6ceb6544ce30c952b311a	2
8	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
9	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
10	0x2f2a8b686550316937b69d3b1e5a789da8f3bde9	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
13	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	2
14	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
15	0x820e5ab3d952901165f858703ae968e5ea67eb31	1
16	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
17	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1
20	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
22	0xd711ac040ffdca1030d89ef459a8b4b13393091e	1
23	0xd711f9127fead2a3e3c5e23b4967751ba2d7091e	1
24	0xd71f190410def98e60a08fb9505458793f04091e	1
25	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1