0xe4360e6e45f5b122586bca3b9d7b222ea69c5568

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x620cd19eae24fb8a02df908bb71b81b6e3aa1ccc	60
2	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	48
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	36
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
5	0x4441eb3076f828d5176f4fe74d7c775542dae106	20
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
7	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	19
8	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	12
9	0x7ec0b75a98997c927ace6d87958147a105147ea0	12
10	0xd500b15dcf72bb29bc1bebfc42a3ebef4e191464	12
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
12	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	11
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
15	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	7
16	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	6
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
18	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	4
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
21	0xd18140b4b819b895a3dba5442f959fa44994af50	3
22	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
24	0x028171bca77440897b824ca71d1c56cac55b68a3	2
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x620cd19eae24fb8a02df908bb71b81b6e3aa1ccc	60
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	33
3	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	30
4	0x584ec2562b937c4ac0452184d8d83346382b5d3a	28
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	22
6	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	19
7	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	12
8	0x7ec0b75a98997c927ace6d87958147a105147ea0	12
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0x3547d4de2e3b222601ba0bfb87b089ac4fb44e75	11
11	0x4441eb3076f828d5176f4fe74d7c775542dae106	10
12	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	9
13	0xd500b15dcf72bb29bc1bebfc42a3ebef4e191464	9
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
15	0x319e958c4137ae2378112dc7ee22d7f37de8a0cc	4
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xf93d138e087b454b4051496346bcc61e4f8f99d4	4
18	0xf956cd8154bfa6b52cbe7781850e53d35bfae4e2	4
19	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
20	0xd18140b4b819b895a3dba5442f959fa44994af50	3
21	0x0107c03148f94ff17a90cea7304e6212c930f496	3
22	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
23	0x028171bca77440897b824ca71d1c56cac55b68a3	2
24	0x13ae74336bffbcd38a38016565585305d3d7ca56	2
25	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2