0xf612c8e8036fc34a5b9659744dbf4ebddde59163

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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?	137
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	108
3	0x0379da7a5895d13037b6937b109fa8607a659adf	51
4	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	49
5	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	26
6	0xb60c12d2a4069d339f49943fc45df6785b436096	18
7	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	14
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	11
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	10
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	10
14	0xaa4df9729acf178a462f42f3a70bf39980caa4a0	9
15	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	9
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
19	0x564286362092d8e7936f0549571a803b203aaced	7
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
21	0x818f83333244ba4bb72dab0b60b1901158402f2e	4
22	0x85b931a32a0725be14285b66f1a22178c672d69b	4
23	0x5859adb05988946b9d08dce2e12ae29af58120c0	4
24	0x708396f17127c42383e3b9014072679b2f60b82f	4
25	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	158
2	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?	112
3	0x0379da7a5895d13037b6937b109fa8607a659adf	88
4	0x03d48ea83a42dee2a5237649b147f476fb007120	87
5	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	49
6	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	36
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	26
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
9	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	21
10	0xe728a8cf7b108aebc3be172eed4219bf99017991	19
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
13	0xb60c12d2a4069d339f49943fc45df6785b436096	14
14	0xc3d6c4c0c1a2d8443773742978eb37cdb51e749c	12
15	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	10
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x5859adb05988946b9d08dce2e12ae29af58120c0	6
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	5
20	0xecf0dde35f6d895c065e7526348af1e79433e42a	5
21	0x46e350d9cb18d037304be1e6f3d9dda99cf4d432	4
22	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	4
23	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
24	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	3
25	0x7e7ae8923876955d6dcb7285c04065a1b9d6ed8c	3