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0x2820a86fcfa677059c4266908e015d88c8d30241

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	19
2	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	9
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	3
7	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	3
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
9	0x95eef579155cd2c5510f312c8fa39208c3be01a8 MetaMorpho Delete label? Morpho Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	1
15	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
16	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
17	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e0ab2956f48fd67c74c1fbd2cda8b702ce7219d	65
2	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	49
3	0x92e5fb03e2540f7dd4a879b9e547f714e5fda63c Binance Deposit Delete label?	20
4	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	4
5	0x38180f11712fa6ae58b8ecd74a8aedb34485b367 Bybit Deposit Delete label?	2
6	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	2
8	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	2
9	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
10	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1