0x2ba9e7bdc9515af90062bd3750a0471d0f71e707

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7519c93fc5073e15d89131fd38118d73a72370f8	22
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	16
3	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	16
4	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	10
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	10
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	9
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
10	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	5
11	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	5
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
13	0xa49b3c7c260ce8a7c665e20af8aa6e099a86cf8a BPool Delete label?	4
14	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	4
15	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
16	0xab8e74017a8cc7c15ffccd726603790d26d7deca	4
17	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	4
18	0xe7e16e2b05440c2e484c5c41ac3e5a4d15da2744 StakingRewards Delete label?	4
19	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	4
20	0x69102b434be1d245961e7a1114b6e49a2d1283f2	4
21	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
22	0x212ebf9fd3c10f371557b08e993eaab385c3932b	4
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
24	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	3
25	0x3107376dc52932e879926d01af0ab8ad1caa4f54	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
2	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	16
3	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xab8e74017a8cc7c15ffccd726603790d26d7deca	14
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
6	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	11
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	10
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	10
10	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
11	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	8
12	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	8
13	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	7
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0xa84389468a3960843b138cfe0e586e67d41e2376	5
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
19	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	5
20	0x73be65b1800c2ada9592e17c22c1bccc1481bc95	4
21	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	4
22	0x69c2fe4f5dfa40dd6d09fadd0681f9364a1aada0	4
23	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	4
24	0xa49b3c7c260ce8a7c665e20af8aa6e099a86cf8a BPool Delete label?	4
25	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4