0xfc72038796bd1578c1f578487802ac15bd710ed2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb556fed3b348634a9a010374c406824ae93f0cf8 SushiSwap Delete label? V2 Pool Delete label?	3301
2	0x45dda9cb7c25131df268515131f647d726f50608 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2429
3	0xbd80923830b1b122dce0c446b704621458329f1d	876
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	646
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	362
6	0x8cfaab34f5159abf9c35587ac40d09a05dc94765 Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	52
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	42
8	0x2905d7e4d048d29954f81b02171dd313f457a4a4	40
9	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	38
10	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	37
11	0x21988c9cfd08db3b5793c2c6782271dc94749251 Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	29
12	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	28
13	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	22
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
15	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	21
16	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	18
17	0x1b0585fc8195fc04a46a365e670024dfb63a960c Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	18
18	0x34965ba0ac2451a34a0471f04cca3f990b8dea27 SushiSwap Delete label? V2 Pool Delete label?	15
19	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	14
20	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	10
21	0xcd353f79d9fade311fc3119b841e1f456b54e858 SushiSwap Delete label? V2 Pool Delete label?	8
22	0xd2b37ade14708bf18904047b1e31f8166d39612b	8
23	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	8
24	0xf8df6317cfc4cf8fc2a2442b1d7052fe31019156	8
25	0xf4137e5d07b476e5a30f907c3e31f9faab00716b	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7eb31f23a5befeeff76dbd2ed6adc822568a5d2	3182
2	0xb556fed3b348634a9a010374c406824ae93f0cf8 SushiSwap Delete label? V2 Pool Delete label?	2602
3	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	781
4	0xbd80923830b1b122dce0c446b704621458329f1d	757
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	272
6	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	131
7	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	130
8	0x34965ba0ac2451a34a0471f04cca3f990b8dea27 SushiSwap Delete label? V2 Pool Delete label?	50
9	0xf8dffe7393694bd8987a1fb9a878440135019156	42
10	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	36
11	0x2905d7e4d048d29954f81b02171dd313f457a4a4	28
12	0xf8df510b56be19f0183af1be363b91743a4b9156	21
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	19
14	0x67559414bf14873abfc5a4d14ddc6895c3c7fe69	19
15	0xfa64fd8d00293a6f7a8b08bd7281790605019156	17
16	0xcd353f79d9fade311fc3119b841e1f456b54e858 SushiSwap Delete label? V2 Pool Delete label?	12
17	0xb45e53277a7e0f1d35f2a77160e91e25507f1763	12
18	0x6755f71f63a68206756032cb06848467c60ffe69	9
19	0x675526a5646feca0505e8265e27fc9cc97c7fe69	6
20	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	6
21	0x30c5c9e7335700e8a4377374f4ce7685d3c7fe69	5
22	0x675534399e083c6b28e178cdf2e4b39ddedefe69	5
23	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
24	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	4
25	0xf3c9bd1445f23ab91da13076763f31a7f40438d8	4