0x2e2b3c8a61c96f0ea7d6823f5a4e8285522e737f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	21
2	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	15
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	13
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
7	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	8
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
9	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?	6
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	3
17	0xec30d02f10353f8efc9601371f56e808751f396f	3
18	0x23b77928f381eca91a82623304dfe6b137074106	2
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
20	0x8ac7b37c4876846d8a63b086366de839bbc74106	2
21	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
22	0x80a56af200637c6fb25b797a5a322a8fb99992a0	1
23	0x42eb99262bfe6c80b945ccece0d01860b7074106	1
24	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	1
25	0x556b9306565093c855aea9ae92a594704c2cd59e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ac513d8cb8ccda35e81e09405ffb526d7074106	57
2	0x8ac513d8bd931b1a367f6acf13f01549df074106	13
3	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	10
4	0x8ac513dbc5e6f93e3e30c22f20ea4633d7074106	10
5	0x8ac7b37c4876846d8a63b086366de839bbc74106	9
6	0xf24c47df2b1505e5c4bcc3994d34721450973380	8
7	0x3697d8a739e49fdde8f9980c086298c8499992a0	8
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	7
10	0xbcc83c35593d9b902f001a1547d0ed7e7ed1f340	6
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
12	0xa1a9636579014e43b598d4f0b376a01edd8d40ee	5
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x1982b2f5814301d4e9a8b0201555376e62f82428	4
15	0xa1a963640c3f183479476a1b4ef6bd5ddb8d40ee	4
16	0x8ac25f45ce6a63f82be060d8ec3dabe3d8374106	3
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
18	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
19	0xc9e0e503b5a63664693e2f7afc35b46b7259bc60	2
20	0x8ac513d8c11a64f781e703139240279a32074106	2
21	0xcd8e73f71c67abc77263a70c8b6edd9e5f974106	2
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
23	0x8ab7ff0756467360912bbb0d2fa9c71bc6e74106	2
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2