0x088892a5e65b03a37e7864f7c17e54f6a0f5a1ee

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ukraine2023.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
2	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	5
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
6	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
10	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?	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
15	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
17	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	0x3479ceb4b1fcadc586d4c5f1c16b4d8c0d70bc71	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
25	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x04632b383a587375c36126646a77313a5f16166c	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xdfc88cf367550ced8bcfce46a20643632186141a	4
5	0xb0eb8bfdd4245899157647fb62e08e044ab286c0	4
6	0x254c9813a0f641ea28d39b6376117bce829cdaba	3
7	0xb17b1342579e4bce6b6e9a426092ea57d33843d9 BOND 10 Delete label? Uniswap Delete label?	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
11	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	2
12	0xbb49d10db59ebecae74e792173705a8bbeaf3de4	2
13	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	2
14	0x78af51ab9c0b07a1ba9214d1231c97ec448a1afd	2
15	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
16	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x9eae8e5b726ed049c7fd8d0a8e9252468159d0cc	2
18	0x509a7f8048f41743b5b9af4745370f20e26dde80	2
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
20	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
21	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	2
22	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	1
23	0x324d838b26eb73786bdbbc53bb0682f1ebb50603	1
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
25	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1