0x0f068e93f144009a87464a699de59fcc28eb4bfa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0x094d12e5b541784701fd8d65f11fc0598fbc6332	12
3	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	11
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
5	0xc62de533ea77d46f3172516ab6b1000daf577e89	6
6	0x4a2631d090e8b40bbde245e687bf09e5e534a239	6
7	0xc45b2eee6e09ca176ca3bb5f7eee7c47bf93c756	5
8	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	5
9	0x69a92f1656cd2e193797546cfe2eaf32eaccf6f7	5
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
11	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	3
14	0xfab5186a194588f5ad5074bd52659302906b4522 Kyber Network Delete label? Reward Locker Delete label?	3
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x602c4cd53a715d8a7cf648540fab0d3a2d546560	2
18	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	2
19	0x55a8a39bc9694714e2874c1ce77aa1e599461e18	2
20	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
21	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
22	0xba87dc891945dbb3caeeaf822de208d7ea89b298	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	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?	1
25	0x1c87257f5e8609940bc751a07bb085bb7f8cdbe6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	12
2	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
3	0x3c19ff9137e67b62eba6be22adfcb9a36490ceb7	11
4	0x094d12e5b541784701fd8d65f11fc0598fbc6332	10
5	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
7	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
8	0xce9874c42dce7fffbe5e48b026ff1182733266cb DMM ETH-USDT Delete label? Kyber Network Delete label?	6
9	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	5
10	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	5
11	0xc45b2eee6e09ca176ca3bb5f7eee7c47bf93c756	5
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
13	0xdcb56262967aef7b5bdd9ad2d5504e05ae04eb3e	4
14	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	3
15	0x55a8a39bc9694714e2874c1ce77aa1e599461e18	3
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
17	0x66312a8fefbe11f54033ca5c85588dee50141355	2
18	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
19	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
20	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
21	0xf910a43b5237ecdf0cd9232a1cf34aefff2d583b	2
22	0xf9c4e6feec8fc9489861d4b83500d7a737c7fe77	1
23	0x09e98171c37a3b6bcc71e37318db10279364a3c0	1
24	0x231c84ffadcce58bab1f60c41ff57a2da8a1cf55	1
25	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	1