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0xf220552efbd7116f352edf72e7e9542fa88ea8cb

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cefidefiler.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdeebe211c1d4b1c4b04f92096bec269c05e502b6 Camelot Delete label? Pool Delete label?	3
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0x7a3eb5727e33a8000030718e82481f33bc20c4e3	1
6	0x0ed8385365adffc23350e92423c3844b07761087 ERC1967Proxy Delete label?	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
9	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	3
5	0x6d42daf7c26aa3780178b80faa893b9b6d4ccb85 GMX Delete label? GmxMigrator Delete label?	2
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
8	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
9	0xc0163468200c1b4a3eb24b96aa66821725d9ac92	1
10	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2706aa4532721e6bce2ea21c3bb5bbb2146d1ef1 GMX Delete label? GmxMigrator Delete label?	1
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
15	0x7a3eb5727e33a8000030718e82481f33bc20c4e3	1