0x1a3b1ea7be2c15d781e0bb49e1a813d464e44e45

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	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?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	2
6	0xce9f531fee64a565a90c6d9b6d2e03c8eef7ae18	2
7	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	2
8	0x44d3b229449d54e6f38218104957cd28f5aefec8	2
9	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
11	0x8f7f9cdddf859b52754c70db42b330e3e4ab86e8	2
12	0xde6ccd70471cd41c8a33a6efc848e1e4ed0b2294 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
13	0x5def605ae2c05c76cc41e0751d24f552e0c5dddb	2
14	0x9c8b48bc50ade7024c30529639ffbd23c040a70f	1
15	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
16	0xb36b671753a1faef6ea3511bdf58ac32f1b72a21	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
19	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
20	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
21	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	1
22	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
23	0x0499568a5ae4e0692e2c1a93b0ebddd340bea8aa	1
24	0x049fa04396215a90ca602f7820d4af5cfbd3a8aa	1
25	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0493c306c220c52bbdc218def3a5c2b1b4d3a8aa	40
2	0x9326eea0e543e543199647cbd465b5b477305cf9	28
3	0x04992cdd6a2283df722f7a8e5be72a73d1d3a8aa	13
4	0x0499568a5ae4e0692e2c1a93b0ebddd340bea8aa	9
5	0x5def605ae2c05c76cc41e0751d24f552e0c5dddb	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x5defd42ca4f717a51256c9b5c1ea43fe6b9bdddb	4
8	0x93263e866945acb5c5a671a20e30e49a72e05cf9	4
9	0x93268f914410e24365a47fd99c72de4ba9ba5cf9	4
10	0x5def5656e94b74d4abf26951b8e3e416a6d0dddb	4
11	0x5defd2c1758ff7e5c3c68a41921322812221dddb	4
12	0x5def29fe7358696a83115193e3d5ddc71a013ddb	3
13	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
14	0x83f20f44975d03b1b09e64809b757c47f942beea	3
15	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
16	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	2
17	0x932c6823d4c35cac43eff3caa7555cb521e05cf9	2
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
19	0x5defa47162f1777b8cd291b2a8267702ae40dddb	2
20	0x5deaa56fac474d143fab1c05e14730228ed0dddb	2
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
22	0x0499ed3492d8e662600bfca89d7d249f8c64a8aa	2
23	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x6715bc100a183cc65502f05845b589c1919ca3d3	1