0x1f885079830c0aee5e82015d3178ce6469beb929

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	16
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	16
3	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	14
4	0x028171bca77440897b824ca71d1c56cac55b68a3	8
5	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	6
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	6
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
8	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	6
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
11	0x008aea5036b819b4feaed10b2190fbb3954981e8	5
12	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?	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
15	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	4
16	0xef73266f80a489e1d8c8db8f5b4a8264b3070037	4
17	0x85b931a32a0725be14285b66f1a22178c672d69b	4
18	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	4
19	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
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
22	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
23	0xd18140b4b819b895a3dba5442f959fa44994af50	2
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
25	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f4efe6c73e81e8cd3c2abfe44789717f12adcd7 Binance Deposit Delete label?	28
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	17
3	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	14
4	0xef73266f80a489e1d8c8db8f5b4a8264b3070037	11
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	10
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
7	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
9	0x028171bca77440897b824ca71d1c56cac55b68a3	5
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
11	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
13	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	3
14	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?	3
15	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	3
16	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	3
17	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
18	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
19	0xd18140b4b819b895a3dba5442f959fa44994af50	2
20	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	2
21	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
23	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x15b995bbe09112b6e7d2ef7024e9ee544648394c	2