0x2345e5557ce96f150d0d63c3a608d892b8210d85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52f5f2add61c835ff10550402a46621ebd1071d5	8
2	0xd985618e86b1b6d59d926f0c758ca8204fed65f6	7
3	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
10	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	1
11	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
12	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	1
13	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
14	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	1
15	0x9328a1c42a05ac686f698fb3cba05525438fd4d3	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	1
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
22	0x2345e5557ce96f150d0d63c3a608d892b8210d85	1
23	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
24	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
25	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7510bc8db3743a4f67260c53b7b4d1b51ef37668	9
2	0xaac1df756f8b37e134d353d764391b5f19a9fd46	8
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
4	0x0d96b5433686a691ebf9a2ca7281c2031c5f45d9	5
5	0x1d94dacd616f88586dc3b7298d299fec11e36667	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xaac12da71d0d8f856a5b84f542f7e639ba08fd46	2
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd985618e86b1b6d59d926f0c758ca8204fed65f6	2
11	0x751c82ab0ba884be4f867b54486ac5e272b37668	1
12	0xaac1dfafc6b7920fbd09f1148050c6b482a9fd46	1
13	0xaac3f68a6918352443e2a11d63a36c03faa9fd46	1
14	0xcfb8aa35fdbc057e25d698c9a75eb835ae1525b9	1
15	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
16	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x5c3e960904a6e009009ee1cdc5e0adcd0a25671d	1
19	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
20	0x73a86455888902108bc88f5831919e23098b9b04	1
21	0x2345e5557ce96f150d0d63c3a608d892b8210d85	1