0xef61d5591b55986880d14152927000c34d9695bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	604
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	79
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
4	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
5	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
6	0x20d1198792cbdcf0e1edd8bf2f84a8eaac9e79fa	27
7	0x117d4288b3635021a3d612fe05a3cbf5c717fef2 SRM Delete label? SushiSwap Delete label?	27
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
9	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	24
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
11	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?	20
12	0xa9902f53813bfa00b22937913a1dd7c4867d4166	17
13	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
14	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	15
15	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
16	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
17	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
18	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
19	0x60a26d69263ef43e9a68964ba141263f19d71d51	10
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
21	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	9
23	0x78b1b53e2ea37cacdeac0024fdcc683dd076c888	9
24	0x7506a6526fa5f8e053328c9947803fe433c22a2a	9
25	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	328
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	151
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	121
4	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	71
5	0xf6d34ef742d66d54afe7716f6a60ad25eadd84cd	57
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	51
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
8	0xf021f084477242fe6835c67234b4345de4db19e1	36
9	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	33
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
11	0xd2516baceb76bf045629a3200c49dd25d6d37718	29
12	0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7	22
13	0x7515be43d16f871588adc135d58a9c30a71eb34f	20
14	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	18
15	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
16	0x20d1198792cbdcf0e1edd8bf2f84a8eaac9e79fa	18
17	0x8faf958e36c6970497386118030e6297fff8d275	17
18	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	17
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
20	0x60a26d69263ef43e9a68964ba141263f19d71d51	13
21	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
22	0x0f8d5d65f0b58bee13a0dab692294d9476811d1f	12
23	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	12
24	0xfa6cafbfced691596bf71778265c2cf34079cbb4	12
25	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	10