0xecde367a5e6f8c62defde557695ecbe3ef452ca9

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smartrain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
4	0x564286362092d8e7936f0549571a803b203aaced	5
5	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	5
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
9	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
12	0x1d48fc96200153033476faaefb837e3381e081ce	3
13	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	3
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
17	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
21	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x83973dcaa04a6786ecc0628cc494a089c1aee947	2
24	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	2
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x185645f105e3d74477040582a65b5f9ccffad89e	14
2	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
3	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?	7
4	0x29402cf061114ef621226b5faf686f15ab4a18da	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0x294731c43fdfd692da3683a5d38d36987f4a18da	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	5
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
12	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	4
13	0xf2c60678a345b271d2dc74a2cd622224e1a6c7d6 Bybit Deposit Delete label?	3
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
18	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	3
20	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	2
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x1d48fc96200153033476faaefb837e3381e081ce	2
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xa63d86cf8aa268c72ce0a967842200c494638707	2