0x24f4d7970d6b46ffb2757f3973c94c61046dce5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb60c12d2a4069d339f49943fc45df6785b436096	16
2	0x23af6d171dd3316d8d114c2c83a2d91d1a3165b3	13
3	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	12
4	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	6
5	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	6
6	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	5
7	0xe159827b6afba273c764b82af51770659891167e	5
8	0x93054188d876f558f4a66b2ef1d97d16edf0895b	5
9	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	5
10	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	4
11	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
12	0xb1f2cdec61db658f091671f5f199635aef202cac	3
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x330416c863f2acce7af9c9314b422d24c672534a	2
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
18	0x564286362092d8e7936f0549571a803b203aaced	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	1
23	0x13c1542a468319688b89e323fe9a3be3a90ebb27	1
24	0x2296f174374508278dc12b806a7f27c87d53ca15	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x672c544a350c06adcf334b5a730f9707ca781f3d	35
2	0x1b1c6b8ca0da23042f186b8ad0b12f87d66d174e	27
3	0x23af6d171dd3316d8d114c2c83a2d91d1a3165b3	11
4	0xb60c12d2a4069d339f49943fc45df6785b436096	9
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
6	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	7
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	6
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
10	0x93054188d876f558f4a66b2ef1d97d16edf0895b	5
11	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	5
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	5
14	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	5
15	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
16	0xb1f2cdec61db658f091671f5f199635aef202cac	3
17	0xa0f17cc1c1bdf5c41a6d8bd76a98bf365213f8fd	3
18	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	2
19	0x7c2b20fdefc9ca311fe6be2b2f000c40ec6101c0	2
20	0xb0a79185b7640d6a3dbbdd1072a70d8f82f9095e	2
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
22	0xd6bebba333bd0bc8f797fb29343cd1e1d71b768b	2
23	0xd6dfb6e9e2577217921dffe1e79dabc52e443327	2
24	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	2
25	0xe159827b6afba273c764b82af51770659891167e	2