0x094646895a32af6226297280cb58b5401e9f7a04

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa1d42246748ba74b52f64592764a2fa620e1332	29
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	21
3	0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d Curve.fi Delete label? CurveRouterSidechain v1.1 Delete label?	18
4	0x5a79635838241a5886cd7c195c95d3a908a15f94	17
5	0xe9bf8b6e6e3401a8d428d4c7f7bb1d5e9463fc61	16
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	14
7	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	13
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	13
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	13
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	13
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	12
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
13	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	11
14	0x3a70803a1e6d3e021278ff608e1b5cb917c90229	10
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	9
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
17	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	8
18	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	8
19	0x6487580bc9d814d82e9d2b28544cb5eb9ef54fad	7
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
22	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
23	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?	4
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
25	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9bc539f092926ebc6958335f1825a1e5d46fc61	1285
2	0xaa1d9cf2d1b4529d24fdd6c4414357104ead1332	1069
3	0xcc714b01712e3bc0a7ea6a052bc668597d63fc61	1002
4	0x2d653debd9d65d54231985da689fa5b6fff54fad	619
5	0x5a792648703c6fe737c2b78a8c7bbcb8e0a75f94	579
6	0x28feb3f5772160f22534d6a67876a60a120e1332	487
7	0x6487aea572cd8ec7b55ca17d3802a29db93e4fad	471
8	0xbd611ddea7f6677d0b0871d5cc52661017a15f94	398
9	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	317
10	0xaa1d42246748ba74b52f64592764a2fa620e1332	262
11	0x5a79635838241a5886cd7c195c95d3a908a15f94	152
12	0x3a70e0b516a4f0f3e03bc1f63c17e35fb9140229	86
13	0x10e5dded53a532132258a7fd5bf089634bc90229	61
14	0xaa1d30378cb7bfc033efabbd5a0df734e20e1332	41
15	0xe9bf8b6e6e3401a8d428d4c7f7bb1d5e9463fc61	35
16	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	29
17	0xaa1d30370d871b407257653c6d1e22eaf1931332	26
18	0xe9bca5369183ea48ec6b383babe050029d63fc61	23
19	0x5a79d009ef2a43562cab1411545480f467a15f94	23
20	0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d Curve.fi Delete label? CurveRouterSidechain v1.1 Delete label?	18
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	16
22	0x3a7033f774748ccdebc4dc2fcbe18efa7bc90229	16
23	0xe298b93ffb5ea1fb628e0c0d55a43aeac268e347	12
24	0x64878cf70ac324420b2a038095cf782e4ff54fad	12
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	12