0xff0fffc848209f80bd9cd4603626b99abaa71892

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	27
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?	16
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
4	0x207b6b799783cee261d7085fb7600fe0c7e196ae	8
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
8	0x13bce500f21c92aed597aab2247cf27ca1116e30 Camelot Delete label? Pool Delete label?	5
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x23696914ca9737466d8553a2d619948f548ee424	4
12	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	3
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
14	0x270e9138e9a4d3f636219ab53913698bc1f599ca	3
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
16	0x743bd82331cae227fa2c8c97f345a6846f8383b1	2
17	0x7ead444f525922666d128859b76e8f96ebf8d4a2	2
18	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x18305daae09ea2f4d51faa33318be5978d251abd	2
20	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	2
21	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	2
22	0x537b8afa3d302e5c873922de7014d714f050af51 UniswapV2Pair Delete label?	2
23	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
24	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	2
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	27
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	10
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?	9
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
6	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	5
7	0x13bce500f21c92aed597aab2247cf27ca1116e30 Camelot Delete label? Pool Delete label?	4
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xb6730cd2f6309111845afde8526a474471f44a36	4
10	0x207b6b799783cee261d7085fb7600fe0c7e196ae	4
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
12	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	3
13	0x2d832416ee1c80d9e4db4415e4891552b91b769d	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x2d83141f50575bda3c65acf6e92980182087769d	3
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
17	0x811f8c60ee1805db7ece0fa3c7b064feba887053 PAPER 3 Delete label? Uniswap Delete label?	2
18	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
19	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
20	0x69090d6968b12b79cd403ee33e871284dc7e92f6	2
21	0x7b890092f81b337ed68fba266afc7b4c3710a55b	2
22	0x2d831da642a3d2a348482c84bddc31273377d69d	2
23	0x5cbe98480a790554403694b98bff71a525907f5d	2
24	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2