0xe2759ecded268614a6911b3aa302d417efc22cad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	61
2	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	39
3	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	39
4	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	31
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x037fc8e71445910e1e0bbb2a0896d5e9a7485318	11
9	0x9d9418803f042ccd7647209b0ffd617981d5c619	11
10	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	10
11	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	9
12	0x818465ddfd5379d73d4b955ccb7d9ac1d57daaeb	8
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	8
15	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	7
16	0x61189da79177950a7272c88c6058b96d4bcd6be2	6
17	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x88ff79eb2bc5850f27315415da8685282c7610f9	5
19	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	5
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
21	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	5
22	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	5
23	0x3b3ce26239ddc65dc3fd2124d242ad056338eaf1	4
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x094673da6eb4f5815279428d85e013c05e3cb0eb	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	47
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	36
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	28
5	0x9d9418803f042ccd7647209b0ffd617981d5c619	17
6	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	16
7	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	15
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	12
10	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	11
11	0x3b3ce26239ddc65dc3fd2124d242ad056338eaf1	8
12	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	8
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	6
17	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	5
18	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	5
19	0x88ff79eb2bc5850f27315415da8685282c7610f9	5
20	0x806e128faea66172e77ceb86821e0a1fcaf5a669	5
21	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	5
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
23	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
24	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	4
25	0x094d12e5b541784701fd8d65f11fc0598fbc6332	4