0x299dd0027fe1f2fc4c8cab7346b7d8754fa02a8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
4	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	3
5	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?	3
6	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
8	0x5f78a5e02c050e17f5de3d7519bd219420dc77d7	1
9	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	1
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
13	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xe9af491bedd95151c3f14b14477aee1d9ea93d6a	1
19	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
20	0x0ade2e9b3522e0711e25d8de7a4e9d45a88db261	1
21	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
25	0x2a80d1b0aec088cb447491c177bb0fd117e3c698	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x536a49bf8e85917b5c55c476ed69480881dbf110	5
2	0x536ae5e93ff6d86a0719b529f71f7efe241cf110	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	3
5	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	2
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
7	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
8	0x82d29b1ba06ca75fb69c5e9b2e4bda937e9fa882	1
9	0x82d80328a13cdff578f14f228672e9993a9fa882	1
10	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
12	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	1
13	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	1
14	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xe8829ecbcfec812756c7d4ba6490dd1c829e9e12	1
17	0xe9af491bed0a78240b4b4db194f27892bba93d6a	1
18	0xe9af491bedd95151c3f14b14477aee1d9ea93d6a	1
19	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	1
20	0x4d59b149883333dc8b8681f8334ecffe7d4ad845	1
21	0x536759db67538125bda67551c603de1b36bcf110	1
22	0x5367be508536d807421f87f28f7d90ce458df110	1
23	0x536a2878bca69e005bd3e4ddb83f6d07da0cf110	1