0x00ba8ccbf0c1ce62834d72706fe3236387f5da35

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	17
2	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	9
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	6
4	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	4
5	0x161c77b4919271b7ed59adb2151fdade3f907a1f MoolaStakingRewards Delete label?	3
6	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	2
7	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
9	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
10	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
12	0x988c5804b1d9325b7b04153715718983a987404b	1
13	0xbb93e510bbcd0b7beb5a853875f9ec60275cf498 10 WBTC Delete label? ERC20Tornado Delete label? Tornado.Cash Delete label?	1
14	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
15	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
18	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
23	0x092281845792d867a12553547e99f0ab275e8dfb	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	6
2	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	5
3	0x988c5804b1d9325b7b04153715718983a987404b	2
4	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
5	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	2
6	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
9	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	1
10	0x161c77b4919271b7ed59adb2151fdade3f907a1f MoolaStakingRewards Delete label?	1
11	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
12	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
13	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
14	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
16	0x676748a8f69b1cb65463d241741082dbc0bea674	1
17	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1