0x00eaf5b22b27a0f78c61e65c32ff7611022f0e01

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	29
2	0x6d2dc1bf2a961c68fe8e9aae10b975749cb0a556	19
3	0xd83ae942bfd25f99d858ea474b0e7f0ea28f7735	8
4	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	8
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
6	0xfe032c395d14199d38980e302bd32c68370c1f15	5
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
11	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	4
12	0x4782ddc2cefe7cdc1b9d308864acbe81b61f248b	3
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
15	0x1e84ad9d01c16f6854ec0467d5cf889aa6ed4913	2
16	0x39f7e47a5b15a2d28e3e6314aa6bee450a2546dc	2
17	0x58256c9d702cd540d47642bc550be9083a96e8d5	2
18	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
19	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
20	0x754027561a3624ad12e4f30a821d49fe74bf3689	2
21	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
22	0xb603c2b5ab4ee7932103b42f8dd899c8721dd25e	2
23	0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e	2
24	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	16
2	0x7c8db2ba9d0cc044051158b0b2b79c4f103cbefb	8
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
4	0x6d2dc1bf2a961c68fe8e9aae10b975749cb0a556	4
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x0d141046721d75984280a0e131ed8c9303a8711b	4
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
8	0x577d6f16aabe0c30d8b4f2df8c0bf24628abee6d openesquire.eth Delete label?	3
9	0x8f8c2f1127b6d9071f612d4a43a69cb94dd6190f	3
10	0x0260b45fca0bd99884b88440a65b8dace7d4d0cc	2
11	0x3159e029e23e4eadf357d99f0700b72e677b2cb1	2
12	0x39f7e47a5b15a2d28e3e6314aa6bee450a2546dc	2
13	0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22	2
14	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
15	0x7e33815a728e7feb594185c466f3625426f5a53e	2
16	0xd1629474d25a63b1018fcc965e1d218a00f6cbd3	2
17	0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e	2
18	0xfe032c395d14199d38980e302bd32c68370c1f15	2
19	0x62c72530662f766772c374e907064576d350acd5	1
20	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
21	0x68f272fcaae074cb33e68d88a32c325ed0df8379 boucherbox.eth Delete label?	1
22	0x27657399177403a891cc7a22bd6f2c00621db7b0	1
23	0x73a3d5a26b5cfc8f152a2b121207da1fb8dd0ea1	1
24	0x78e4d3691d626278e67e52417e6d9b94e1eb965b	1
25	0x06284b0c87b35c10246ca70ef0f538eea7a91c9a	1