0x02c87fd3f92b9ff0ae66cd25c08455d2aeaac6a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	12
2	0xbe4dea8e5d1e53fad661610e47501f858f25852d	11
3	0x0392321e86f42c2f94fbb0c6853052487db521f0	11
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	8
7	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	8
8	0x55b916ce078ea594c10a874ba67ecc3d62e29822	7
9	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	7
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
11	0xbba1e273ac616566cd65e31ea9fe9ef87a9e2210	6
12	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	6
13	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
16	0xefd8a0b5e0e01a95fcc15656dad61d5b5436b2b4	4
17	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
18	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	3
19	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
22	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
23	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
24	0xb609927c4d413b9075b07c62ada9dfe73abf90eb	2
25	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe883cef09cf643752d247667bf669d2e04a85b5c	30
2	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	10
3	0x6d85c4c765b091d4f6c864e49272cc1e7e89735e	10
4	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	8
5	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	7
6	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	7
7	0x55b916ce078ea594c10a874ba67ecc3d62e29822	7
8	0xe883cef35b2cfbef8cd60fac6a68fc2704a85b5c	6
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
10	0xe6a3fd54d5b8c003e66438a17c8094a9d4063b7c	4
11	0xf397f737471b5b1a19535ae1e2323d27c2a1dc74	4
12	0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd ShibaSwap Delete label? UniswapV2Pair Delete label? WBTC-WETH Delete label?	4
13	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	3
14	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	3
15	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	3
16	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
17	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
18	0xe883112092c2479a10aeb5261f055bccc3b55b5c	2
19	0xefd8a0b5e0e01a95fcc15656dad61d5b5436b2b4	2
20	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	2
21	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	2
22	0xbba1e273ac616566cd65e31ea9fe9ef87a9e2210	2
23	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2
24	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
25	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2