0xf3f39a5d1f439d0a1a5bdc520177345fa0f331da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	7
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
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?	5
4	0x5c2a8aaf046be073f474d2216a22e49c182c218e	3
5	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
7	0x808a84063a586e680b7699be20a4ec958adfdf86	2
8	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
9	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
10	0x292d1587a6bb37e34574c9ad5993f221d8a5616c	2
11	0xe81373285eb8cdee2e0108e98c5aa022948da9d2	2
12	0xf1a26cf6309a59794da29b5b2e6fabd3070d470f	2
13	0x80840c4592e31fad23b09fb3af39d9d2b48da00c	2
14	0x7ece38dbe9d61d0d9bf2d804a87a7d21b5937a56	2
15	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xb94d1959084081c5a11c460012ab522f5a0fd756	2
17	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
18	0x94122afbdd997e10db6c1d6bf6d390a28cad0f9e Uniswap Delete label? V3 Pool Delete label?	1
19	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
22	0xe54942077df7b8eef8d4e6bce2f7b58b0082b0cd	1
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0xf3f094484ec6901ffc9681bcb808b96bafd0b8a8 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0xf1a26cf6309a59794da29b5b2e6fabd3070d470f	4
3	0x3534c99db279b3b73e1026d1d861b06478e05aa8	3
4	0x292d1587a6bb37e34574c9ad5993f221d8a5616c	3
5	0x0aa8f9bc39682995fdb7e49d59208cb74d5291ab	3
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?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
9	0xeb36cacf1afe2bb3a4f4a23e097e6f271fb55be4	2
10	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
11	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
13	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	2
14	0xb94d1959084081c5a11c460012ab522f5a0fd756	2
15	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
16	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
18	0x7ece38dbe9d61d0d9bf2d804a87a7d21b5937a56	1
19	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
20	0x9a62e407028961eac4538453cb5d97038b69c814	1
21	0xa8a14b39951f7cb4a1cd4e49a4a3660386079e7d	1
22	0xaa5bd49f2162ffdc15634c87a77ac67bd51c6a6d SushiSwap Delete label? V2 Pool Delete label?	1
23	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1