0xebcd54d901596ce65fa504d96a397e8463d6262d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	138
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	106
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	99
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	69
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	59
6	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	52
7	0x0f885e242b18005b723651cff0add9d8bfed4403	45
8	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	37
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	29
10	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	27
11	0xb60c12d2a4069d339f49943fc45df6785b436096	23
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	23
13	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	21
14	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	20
15	0x0de845955e2bf089012f682fe9bc81dd5f11b372	18
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
18	0x87619715b9e5beee8f2cb1d33387ea6fc6b2ce34	16
19	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	15
20	0x1676fc274b65966ed0c6438a26d34c6c92a5981c	15
21	0xa5407eae9ba41422680e2e00537571bcc53efbfd	14
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
23	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	13
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	13
25	0x660802fc641b154aba66a62137e71f331b6d787a	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c8cf308bef0bf7140edc2e95d59cf44a902f6cc	111
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	66
3	0x5b4bc2da83956850d2dda7f4de446f6739c9d8a9	56
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	51
5	0xe5c9818cfc6f0eaa165c4cb92e0160f01c8f7d22	48
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	44
7	0x0f885e242b18005b723651cff0add9d8bfed4403	34
8	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	30
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	26
10	0x6e4285d53acd553d7925fc6cbbaf631e3c66940d	25
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	23
12	0x87619715b9e5beee8f2cb1d33387ea6fc6b2ce34	18
13	0x9fa7be8757680543eb1e4de9933f066af3b5f7b3	16
14	0xb60c12d2a4069d339f49943fc45df6785b436096	15
15	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	15
16	0x54ca5b62d3d0540fc5be9fc560721797ed202b97	14
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	14
18	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	12
19	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	12
20	0x673a306e2b2e7c7a19eb897e2499b27ac84aa17d	11
21	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	11
22	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
23	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	11
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10