0x2a8ac196905afff02550b547af6110c87f504b8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	236
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	76
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	59
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
5	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	29
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?	14
7	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	13
8	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	13
9	0x269db91fc3c7fcc275c2e6f22e5552504512811c PICKLE Delete label? SushiSwap Delete label?	9
10	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	8
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	8
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	7
14	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	7
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
16	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	6
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
18	0xd8455592df9a119d0cab437a651dc03303aec574	6
19	0x3cd751e6b0078be393132286c442345e5dc49699	6
20	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	6
21	0xedd91797204d3537fbabde0e0e42aae99975f2bb	5
22	0xbd965811e81d09bf0b61998985a37a0cd04a816f	5
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
24	0xbc9b27a447991b09babc7a4bd34553bf49710b3a	5
25	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	302
2	0x305fc5399d0a980e6c627c36bb9bf74a66dec553	75
3	0x932a9b5c5da2da1c5dacb91648a951fa5389067d	50
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
5	0xd7be8fd903e099e0a62d6bdc18e77c9d75ef4d88	35
6	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	34
7	0xc636bd231c1a91f47d116c5f91ab44e41d72b89e	32
8	0x65bb24e618581429d1874d8231ef2fcbed3aba83	25
9	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	23
10	0xd8453d6469e78fcd342433c6e9ee3ff3e5aec574	23
11	0x53bd5e1c2d91cd64989d4fe642cbaade809845ed	19
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
13	0x102e4b4a2fa534d26916bcb954c465c18d72b89e	15
14	0xe30fd0f6082ada5683867a4b5c2f2400bf41474d	14
15	0x5840a8aa481f8911bcb2d11bd10f2ac45c601d4e	11
16	0x3056a01cb18329023f54159f418cd217563ec553	11
17	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	10
18	0x305963827e7031db21d3be8f41d44948756ec553	10
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
20	0x6fb86ebccbf77da0f7b23c8f40782d156628bcbc	7
21	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	7
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
23	0x9324aec16f5c4d3d8684e92425d7ba15aa89067d	6
24	0x2887e00e72c8d5038b0923ca6687f7788ef44e6b	6
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6