0xfdb2c36b73e18871d9208cc508c911a1bffcfb8e

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SushiSwap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5a36e1575e0893b034448633699ce653932c1c6 High Transacting Delete label? Input Data Messenger Delete label?	131
2	0xf5d9bcf3fb5bb21fca6ae215c98321d40f3ac1d0	104
3	0x2925671dc7f2def9e4ad3fa878afd997f0b4db45 OpenLevDelegator Delete label? OpenLeverage Delete label?	72
4	0x350254da53d5c6ab6a27a446582fa60fe120930c	35
5	0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48	25
6	0xfcbcf2e27b74db42020215600c79dcf0118be098	18
7	0xe791eedc4df49bb340cfb4e3bef9e640aed52ff6 High Transacting Delete label?	18
8	0xfeb47cb4f230f598d84de4bf850e1c92357bfe0b	7
9	0xd25f3ff4d63179800dce837dc5412dac1ba6133f "ghostx27" on OpenSea Delete label?	4
10	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	4
12	0xbdd677d469dc4a7b7679184f71be3def6513aca3 sergey77.eth Delete label?	4
13	0x59828178d98df883e6c96a11498d53bb7e953b6f carwash101.eth Delete label?	2
14	0xac366cb5d6175989bdf6d9fdf7203c28890d1a91	2
15	0xf2432981bb96bbf71fca68053fc3a98fa3de2fcc	2
16	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
17	0xf432933b11ffc9a8ed606e7154028d25a515d16b laleyenda.eth Delete label?	1
18	0x4c8605691a4500f4383c15f245d607a74a783693	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
22	0x31cda09d5ac1f8125939a854a4c76b343c4dbe0e	1
23	0x2f1e5295e5764a3931061d62df2c45e4316f11eb	1
24	0xc75fe9bab090a059af7f52b085288dfab2b5a6c7 jewcy-j.eth Delete label?	1
25	0xff3b7d05ed4e7852837572a9c798094b7a52e97d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5d9bcf3fb5bb21fca6ae215c98321d40f3ac1d0	104
2	0x2925671dc7f2def9e4ad3fa878afd997f0b4db45 OpenLevDelegator Delete label? OpenLeverage Delete label?	72
3	0x622661ab4b6ab93c659e751f47ebb0c6e6ad9f48	29
4	0x714cb1145218871faebd55de36dbe7053cc9c74d veole.eth Delete label?	8
5	0xd25f3ff4d63179800dce837dc5412dac1ba6133f "ghostx27" on OpenSea Delete label?	4
6	0xff3b7d05ed4e7852837572a9c798094b7a52e97d	2
7	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	2
8	0xbdd677d469dc4a7b7679184f71be3def6513aca3 sergey77.eth Delete label?	2
9	0xc75fe9bab090a059af7f52b085288dfab2b5a6c7 jewcy-j.eth Delete label?	2
10	0xf2432981bb96bbf71fca68053fc3a98fa3de2fcc	2
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
12	0xf4143962ac5bd97db16518ac2587d0247a826552 DeltaSwap V1 Pool Delete label? DeltaSwapPair Delete label? GammaSwap Delete label?	2
13	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x44e7f36f23bb55a3b7916fae3617c2c4167eccec	1
15	0xefe609f34a17c919118c086f81d61eca579ab2e7	1
16	0xf60c4aa73695522359961e3f7fe35cad3c504de8	1
17	0x5bca4075dfc8065235cf75c6b15b410e62845fec 0xrashomon.eth Delete label?	1
18	0x5266c8b79fe1524ca93516237a6b40102c509bbe	1
19	0x772d27487eaad389a61fe4dffd41f4a14ac4cb1a	1
20	0x1ba77ea9594efd435a23c5bc2da8d00c78894c5c	1
21	0xba0f01616d87558b81c797da0871a0d0bdabfe85	1
22	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
23	0x36c768dfdbe5abb0e7964e8241fcb6dd9f7b7b7a	1