0x03b06e9df1b8c61358a856b26af8e4e44d93a89c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	11
2	0x9595ead9b3e71691b729a7f3805f08442bf6de69	5
3	0x167459dfb5cbae851051dd4559a537465e14a507	4
4	0xb54db321bb821bbfba2d49ff8cb19a9153ae3c53	4
5	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?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x310eda110195e08d8d8568c5431b6eeebb041d7f	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
11	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
14	0xe83c27736475a71d64ec573def5149ede88f27cd	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
17	0xe83c65daacd0f2d2f5c56c7ee26b1dd4a02627cd	1
18	0xe83c7514d6ea4d4be313b1ea50cbab67c63227cd	1
19	0xe83ca7d858fade3319704b6bfd7e7c067bc627cd	1
20	0xe83cda4ce2aa0da5a49d94364477936cefb627cd	1
21	0xe83ced19ba486e3106d1e7e47998a1fdddb627cd	1
22	0x95956be4f86aea8c6f77fae72b7ca35222f6de69	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
25	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe83450e9e032408e6e35e3954ddc2ecd80b627cd	32
2	0xf354cbb965e6212576dd7f854189e9386e5ee767	19
3	0xe83c21d031106838348dd1c7be318d0840b627cd	11
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	11
5	0x167439f784e216578435fe62988549bd9410a507	7
6	0x1678fdd167c7489023fcc6943641ef683d10a507	6
7	0x7bc62bb402b8e6e6cf32df452340d6e068451b57	5
8	0x167459dfb5cbae851051dd4559a537465e14a507	4
9	0x310eda110195e08d8d8568c5431b6eeebb041d7f	4
10	0x310e07c00192c4f34a6a0f2dfed40121ddcb1d7f	4
11	0xe83c27736475a71d64ec573def5149ede88f27cd	4
12	0x9595ad87d561cfe73b4c9e5d578b62afcc18de69	4
13	0xe83c4096d2953e0e8d58dbfbece89fadba9627cd	3
14	0x959aaafa909306b2e151536327cbaedbbef6de69	3
15	0x67505200bec845554cab902bacc19bf83e27c35c	3
16	0xe83d2a137f65fb5113d16b6e47d11f724eb627cd	3
17	0x9595cd3809dd4c81be54130de4b2910adb96de69	3
18	0x9595ead9b3e71691b729a7f3805f08442bf6de69	3
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xf354cf2f322693fa136c56d504907ded86c8e767	2
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
22	0x16749478658863612099dfd1f83219ec1839a507	2
23	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x7bca84c29389e327bce1cf9d30326cc792351b57	1