0x251acec7536e28cc43268f92f1d554e64f421420

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	43
2	0x144028f5927f14f8800126c35391045bbc8a3d57	20
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	18
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
5	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	10
6	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	8
7	0x9b8519a9a00100720ccdc8a120fbed319ca47a14	7
8	0x2ad92a7ae036a038ff02b96c88de868ddf3f8190	7
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
10	0x66017d22b0f8556afdd19fc67041899eb65a21bb	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xfca08ff7223700086183218f7cc0609cc49cc732	4
16	0xfcba3e75865d2d561be8d220616520c171f12851	4
17	0x028171bca77440897b824ca71d1c56cac55b68a3	4
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
21	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?	4
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
25	0x22ee18aca7f3ee920d01f25da85840d12d98e8ca	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb13201b48b1e61593df055576964d0b3aab66ea3	30
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
3	0xa569a9349a31e481df95b48b300f282085751da0	18
4	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	14
6	0x144028f5927f14f8800126c35391045bbc8a3d57	13
7	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	10
8	0x66017d22b0f8556afdd19fc67041899eb65a21bb	9
9	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	9
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
11	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	8
12	0xda1d9189d5afb2d2175b9d012a169d9c9105c596	7
13	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	5
14	0xfca08ff7223700086183218f7cc0609cc49cc732	5
15	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
16	0x028171bca77440897b824ca71d1c56cac55b68a3	4
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
19	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	4
20	0xb989b05871d1e2176b2b2f06b34f60bb61467163	3
21	0x28b67e0a4e570720c111c090c45daa065a54e58d	3
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
24	0x5fa5b62c8af877cb37031e0a3b2f34a78e3c56a6	3
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3