0xe335ea94352a4d9280aef9232b3762c5234380d6

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sendmax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x380312700ed61e4401d27e62508b82d0ae162d9e	17
2	0x660802fc641b154aba66a62137e71f331b6d787a	10
3	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	9
4	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	5
5	0x7abe0ce388281d2acf297cb089caef3819b13448	5
6	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	5
7	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	5
8	0x22def8cf4e481417cb014d9dc64975ba12e3a184 SDT Delete label? SushiSwap Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x36c34b3de46719d659b7d68b50a8105373bb5fc9	3
11	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
12	0x16e58463eb9792bc236d8860f5bc69a81e26e32b	3
13	0x9070832cf729a5150bb26825c2927e7d343eabd9	2
14	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x221738f73fa4bfca91918e77d112b87d918c751f	2
16	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
18	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	2
19	0x41a08648c3766f9f9d85598ff102a08f4ef84f84	2
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
21	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
25	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68d8a5db757fd80be046e9da4a0c2057e04a4ff0	7
2	0xaed7384f03844af886b830862ff0a7afce0a632c	7
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x1f01419478055e3b8c43e5c9d723db2acd75f402	5
5	0x36c34b3de46719d659b7d68b50a8105373bb5fc9	4
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
7	0x9a19a74fc315623864336350ec699a24530d48af	4
8	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	3
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
14	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
16	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
17	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
18	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	2
19	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	2
20	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
21	0x513d5f1df52eb1b70ffe6b89f3685920fc6c5d89	2
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
23	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
24	0x221738f73fa4bfca91918e77d112b87d918c751f	1
25	0x20d1b558ef44a6e23d9bf4bf8db1653626e642c3	1