0x2309e84fcf0909dd65d28f7836f972c126aca997

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	13
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
3	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	8
4	0x873fc787d274316045c32acebcf3ccd637c65459	7
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
9	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	5
10	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	4
11	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	4
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
13	0x9e1126c51c319a1d31d928dc498c9988c094e793 Gauge Delete label?	3
14	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
15	0x660802fc641b154aba66a62137e71f331b6d787a	3
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
17	0x245186caa063b13d0025891c0d513acf552fb38e	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x97f088b0175a7319059d8e705286aa035077d624 Solidly Delete label? StableV2 AMM - FRAX/USDT (SAMM-FRAX/USDT) Delete label?	2
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
21	0x6a21dbbf84ee8b1a8de8c1c79e9ffb0f00754015	2
22	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
23	0x873fd459eb9e457792677c8e20759a8a1c715459	2
24	0x073f3eef8bdf729dfadf70efca65156222715459	2
25	0x4e30fc7ccd2df3ddca39a69d2085334ee63b9c96	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x873f820762084b3f34cf84a029e4c8d9bac65459	6
4	0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
10	0xd01ce37ab43d77848c1442e2ec7764bb34b95bc9	3
11	0xef200423359ec9dcfa948950476b3032d8590394	3
12	0x873fd459eb9e457792677c8e20759a8a1c715459	3
13	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
14	0x4e30fc7ccd2df3ddca39a69d2085334ee63b9c96	3
15	0x97f088b0175a7319059d8e705286aa035077d624 Solidly Delete label? StableV2 AMM - FRAX/USDT (SAMM-FRAX/USDT) Delete label?	3
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
17	0x8ee392a4787397126c163cb9844d7c447da419d8	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x108bdb78035d62feb731498b429b738be96ca6fd	2
20	0x873fd910bd58d6f003883e2e932959d2b8015459	2
21	0x245186caa063b13d0025891c0d513acf552fb38e	2
22	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
23	0x7d8c3f38c8545a770d57c8043d54e5715b1c584e	2
24	0x6a21dbbf84ee8b1a8de8c1c79e9ffb0f00754015	2
25	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	2