0x2b2b7fec2ba5854aef243c21a583d8e61ee82c32

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	30
2	0x94e0bc3aeda93434b848c49752cfc58b1e7c5029	29
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
4	0xd37a77e71ddf3373a79be2ebb76b6c4808bdf0d5	22
5	0x5ccfa5fec4db2543d3995dc5419a13b6e99ea7a1 MembershipCollector (Proxy) Delete label?	21
6	0xe11bb2df7f004f190f75e6ec77528cf30b6afbfb	18
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
8	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	15
9	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	14
10	0x1d596d28a7923a22aa013b0e7082bba23daa656b	11
11	0xe6c30756136e07eb5268c3232efbfbe645c1ba5a	11
12	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	11
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	9
16	0x12f36c605eadc081fef768828fdcdc56f6f458c0	8
17	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	6
18	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	6
19	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	6
20	0xb13201b48b1e61593df055576964d0b3aab66ea3	6
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
23	0xc9bdd0d3b80cc6efe79a82d850f44ec9b55387ae	5
24	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?	5
25	0x5433ce97964504e5b3f21ec716a1e0426c827228	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12f441108b795db70bb0bb1a816fd7444df458c0	135
2	0xf41491bd036c2767663d53f68b551c325a1b0489	23
3	0x12f3d18d7215e5aa7dc8175ce42b6642f6f458c0	18
4	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	16
5	0x264127fa16d7379c264d5be4fa49e1be9a27e934	12
6	0x66017d22b0f8556afdd19fc67041899eb65a21bb	9
7	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	9
8	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	9
9	0xd100f7265bc51ee7bc57c2aa6618f839213e2b3f	7
10	0xd37a77e71ddf3373a79be2ebb76b6c4808bdf0d5	6
11	0xe11bb2df7f004f190f75e6ec77528cf30b6afbfb	6
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
13	0x2e34848b602b8744bd3ca18f646927627329a1bc	6
14	0xf41491bd6e26fd148c5299e6b588bfdf5a1b0489	6
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
16	0x9047e19dce092755979f8339376a9b8d94012227	5
17	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
18	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	5
19	0x12f3d18153cb90925763b7243dd1d40ff6f458c0	5
20	0x0bcfe8b9f924836475a281bc22a9605c56949e0e	4
21	0x036454739a01925932eeeeafe0f24a76df22a877	4
22	0x264127f682707c04dc48502edee6f67a9727e934	4
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
25	0x900219aafb6dde243118ebf24a3c19db53c65a16	3