0x222623585ce05da351b7d1567355aaa6e5deebed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	21
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	20
3	0x439cac149b935ae1d726569800972e1669d17094	14
4	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	11
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x28b67e0a4e570720c111c090c45daa065a54e58d	4
8	0x5fde993bd5d1b3e4c7d9481c1e7a901adac95af2	3
9	0x5ce618939dac1e2fe6e60195068f9ada44b675c7	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
11	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	3
12	0xde204e5a060ba5d3b63c7a4099712959114c2d48	3
13	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?	3
14	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x5fc37a6ae6dd977bebbeb2831ead35bfb7263f76	2
18	0x4a90c14335e81829d7cb0002605f555b8a784106	2
19	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x1f98407aab862cddef78ed252d6f557aa5b0f00d Uniswap Delete label? UniswapV3Staker Delete label?	2
23	0x1a1d778776542c2efed161ba1fbcfe6e09ba99fb	2
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
25	0x2a4a3494e1f8d8fd3eef2b53c6105f2bb0c07322	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddc7b99e6a7f7150bcc0c13e98af14a63ecda22f	11
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xb86b095a44717d4b7678ad64cd94762091cef8c6	6
5	0x16e5ffa14b121c66fd809b0bbe150030cd4b45e5	6
6	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	6
7	0xddc1c74bc92107d5ab1d627ed66b3b966acda22f	6
8	0xbfa37f3b22f85fda291d232d010c62349c33f930	5
9	0x4a90c14335e81829d7cb0002605f555b8a784106	4
10	0xc14f84b99f2b6888ca8c05f2d88a844de39f1ce6	3
11	0xce6543492d7354fbc309d54f61c3c25852c0f128	3
12	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	3
13	0x0dd5a35fe4cd65fe7928c7b923902b43d6ea29e7	3
14	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	3
16	0x1a1d778776542c2efed161ba1fbcfe6e09ba99fb	2
17	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	2
20	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	2
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
22	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
24	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	2