0x188bbae46d0821ffdbc0db258c49e393ce2e0aa2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1508
2	0xab659dee3030602c1af8c29d146facd4aed6ec85	1347
3	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	309
4	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?	105
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	103
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	83
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	61
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
12	0x708396f17127c42383e3b9014072679b2f60b82f	16
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
14	0x85b931a32a0725be14285b66f1a22178c672d69b	10
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
17	0x5a2943b25ce0678dc0b351928d2db331a55d94ea	8
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	7
20	0xc65407282b61618575b067ac4c8d5dfa47436de7	7
21	0x564286362092d8e7936f0549571a803b203aaced	4
22	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	3
23	0x0276489b34b1701ea4f3f61e2e8c273e5b533090	3
24	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
25	0x188bbae46d0821ffdbc0db258c49e393ce2e0aa2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab659dee3030602c1af8c29d146facd4aed6ec85	1585
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1285
3	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	716
4	0x68dc33003ad78740998e489e8f3b35f795f4c582	533
5	0xffe6280ae4e864d9af836b562359fd828ece8020 Aavegotchi Delete label? Treasury Delete label?	513
6	0x8981d79fbcfddffc9376567d607f9da38c82e828	95
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	8
14	0x188a2842ff8656873618fc9554a7aa87bfcabeec	6
15	0x5a2943b25ce0678dc0b351928d2db331a55d94ea	4
16	0xc65407282b61618575b067ac4c8d5dfa47436de7	4
17	0x898a9f40100b8fb4bef061a53a33fa691df2e828	4
18	0xb270c422e3757463e58d1a1b423d91935ef85dcc ljm625.eth Delete label?	3
19	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
20	0x188bbae46d0821ffdbc0db258c49e393ce2e0aa2	2
21	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
23	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
24	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xc585df3a8c9ca0c614d023a812624be36161502b	1