0x2a9b5fca68b190b36c8dceb34dd6d97f74fb3cb1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	20
2	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	11
5	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	11
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
7	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?	9
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0xd0eb1caba8213b328843da256447bc70ad83eded	8
10	0xed1715fd437c5018418003c40b144ac8e9b3fc80	6
11	0xd3ca35355106cb8bc5fd7c534275509673319d83	6
12	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	5
13	0x513fb60037240205a0cf17c260257097d747bd46	5
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
17	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	3
18	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
19	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	3
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
21	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	3
22	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	2
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0eb1caba8213b328843da256447bc70ad83eded	18
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
3	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	10
4	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
5	0x3ed06e10bf9ff4b390ebeff3a274b6f0f7c0cc19	9
6	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	8
7	0xd8e609fb7bb643a966c844fb8170405f4b004af2	8
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	7
9	0xa469d741ffe634154cd2f94dff4b8be907940340	6
10	0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17 DMM WBTC-ETH Delete label? DMMPool Delete label? Kyber Network Delete label?	6
11	0xd3ca35355106cb8bc5fd7c534275509673319d83	6
12	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	6
13	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
14	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	4
15	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	4
16	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	3
17	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3
18	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	3
19	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	3
20	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
22	0x35a56c5bb18cdb3b3c3c127e87d96f3c3bea852c	2
23	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x9a7cfba21c9a3f29a305bff40345b3bd63501039	2