0xea4c5bd8fb85130439e01ee3a3f0348edcac0858

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ccef9ed17824214d60403171d889bd4ce878b27	11
2	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	9
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
4	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	7
5	0x376020c5b0ba3fd603d7722381faa06da8078d8a	6
6	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
7	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
11	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	1
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4 MIM 2 Delete label? SushiSwap Delete label?	1
16	0xf7308ce128bdb7900410b788b7baec372ae8aef5	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x15adb6ed164250bfdf8ea2873c81495d59e2a6ad	1
19	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
20	0x31ac258b911af9a0d2669ebdfc4e39d92e96b772	1
21	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
23	0x61f95b38f880a6c5a4b7dd15560d7bb8b3e36f35	1
24	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
25	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	12
2	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	7
3	0x376020c5b0ba3fd603d7722381faa06da8078d8a	6
4	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	5
5	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	5
6	0xbfe1364efb0a1e01241f058a6039f43fea88cfc5	4
7	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
8	0x9a0ef593dcc6a77f80699c9fa00d1e138b67d832 MEV Bot Delete label?	3
9	0xc9ffbdc31c173e5225b3f6457617f3d89ffea277	2
10	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
14	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	2
15	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	2
16	0xaef9e3e050d0ef060cdfd5246209b0b6bb66060f	2
17	0xf4466c3256898721b86161c6628d1aaf084a83b6	1
18	0x04c3256c1328b5d685916de07bb1f721b06b966a	1
19	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1
22	0x1dd9e9e142f3f84d90af1a9f2cb617c7e08420a4 INKU Token (INKU) Delete label?	1
23	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1