0x248d3492942d06f493bc2796e9d9f5a27facadc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	3
4	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	2
6	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?	2
7	0x2b18d608a92723d253c29c6ef75c10fedc65e9b1	2
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x670dde337421a99fbbeedb107c85fb4df481d5c1	1
11	0x6a0102d5fac26fc33e4d85e6915441874448b99b	1
12	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
17	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
18	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
21	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3631692963d21746977c32c1a547f9de6fb7766	4
2	0x8427e7ba800ee63d6bc0f98b67e4c6b40e3888ba	3
3	0x84265e43922853bc1ca3ff1a360f0ea90f3888ba	2
4	0xca1146c1d1b26ca782f7388096462189fb09113f	2
5	0xd03cce76eb12978364b2b6bf0916531b3ec4957f	2
6	0x2e8daf55f212be91d3fa882cceab193a08fddeb2	1
7	0xd03c6947e6708cebef843e22ca4b1991b9c4957f	1