0x2154d20e26e27f820c118bbb0f190699668e66b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0x5e5ea2048475854a5702f5b8468a51ba1296efcc Aura Finance Delete label? BaseRewardPool Delete label?	4
3	0xfd176ba656b91f0ce8c59ad5c3245bebb99cd69a	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	2
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
7	0x279ca79d5fb2490721512c8ae4767e249d75f41b LUSD Delete label? SushiSwap Delete label?	1
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
9	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
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
11	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
12	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x4c6ce8cefe58b842a9925aff6addddf880cac7a4	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
17	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
18	0x66bd3cc6e52cb76696144df432393258f2cb2d66	1
19	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
25	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe05bb396228f3777ebc3abec01ff75b6a3cc1ab	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
5	0x49026d0a14346798a9e4595cb7f15fd50dace97e	2
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
9	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
10	0x5449bd1a97296125252db2d9cf23d5d6e30ca3c1 RND 3 Delete label? Uniswap Delete label?	1
11	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	1
12	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
13	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
16	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xc2a856c3aff2110c1171b8f942256d40e980c726	1
19	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
20	0xd86a120a06255df8d4e2248ab04d4267e23adfaa	1
21	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0xead792b55340aa20181a80d6a16db6a0ecd1b827 Aura Finance Delete label? CrvDepositor Delete label?	1
23	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
24	0x03e38c36a1e3122025f70ce08d9ed00ac0e37754	1
25	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1