0xf70c086618dcf2b1a461311275e00d6b722ef914

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	793
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	283
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	128
4	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	47
5	0x1498bd576454159bb81b5ce532692a8752d163e8 UniswapV2Pair Delete label?	30
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	26
7	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
8	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	18
9	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
10	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
11	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	12
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
13	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
14	0x7058cdcf4c910dae9f611889ed717c4014750d3b STZ Delete label? SushiSwap Delete label?	8
15	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	7
16	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
17	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
18	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
19	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
20	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x064980edd7d43abee781f49a4e31c06df05ecccb	2
23	0x30c41bed20645d229d78168078975fdbb7bfa555	2
24	0xf2df969f59b2c86e4b230da88918cdebcfc4ccbc "0xf2df" on OpenSea Delete label?	2
25	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	894
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	103
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	66
4	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	42
5	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
6	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
7	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	8
8	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	7
9	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
10	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
11	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
12	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
13	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
14	0x064980edd7d43abee781f49a4e31c06df05ecccb	2
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x7a097b3b4f322ee01a26e134602f372941c857df	1
18	0x953f55eacd3f8c6c9cff2bd95ef57aa2bcb970ed นําโชค.eth Delete label?	1
19	0xad0fc281ac377794fa417e76d68788a56e3040f0 @Forgiving15 Delete label? forgledger.eth Delete label?	1
20	0xffcda04e42853e5d8ebab386089580ef65ee7cc5	1
21	0x6d3a6fda22aa10822326efdd4501c0efd8958148 abrabbbscdcd.eth Delete label?	1
22	0x65f950672b6640d6ab6f5d13487aa92422ae9cdc	1
23	0x5b2412b1c2eedd3669cf9a6f044257cf3ad5398c mgeist.eth Delete label?	1
24	0x3421fbacd45c4df3f08ef88a77343db47f130808 0xjohnnie.eth Delete label? @0xJohnnie Delete label?	1
25	0xc6aa1cf5ce19897857e80455562720a26281b35b	1