0x31f02e88bd6110723e767af9e7186e61fc9e88f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	19
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
3	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	11
4	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	10
5	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	10
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
7	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
8	0xd91fba4919b7bf3b757320ea48ba102f543de341	4
9	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	4
10	0xb5376ab455194328fe41450a587f11bcda2363fa	4
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
13	0xba37b002abafdd8e89a1995da52740bbc013d992	4
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
15	0xb8fa880840a64c25318989b907ccb58fd7a324df	4
16	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
18	0x322135dd9cbae8afa84727d9ae1434b5b3eba44b	3
19	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
20	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
22	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	3
23	0x8ad7a9e2b3cd9214f36cb871336d8ab34ddfdd5b	3
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	3
25	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
2	0xbc6f1ffd1fc6aa7fa2b29d20d9b84edc8887aa9f	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0xba37b002abafdd8e89a1995da52740bbc013d992	9
5	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
6	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
7	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
9	0x69833361991ed76f9e8dbbcdf9ea1520febfb4a7	4
10	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
12	0xd872b1b57ff93dab69fe1de2893bc311837d6ae2	4
13	0x3d8bbf1fae74db45436d1cfbc513267acb03da7a	4
14	0x411a9b902f364817a0f9c4261ce28b5566a42875	4
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
16	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	4
17	0x189a730921550314934019d184ec05726881d481	3
18	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
19	0x3b21c2868b6028cfb38ff86127ef22e68d16d53b	3
20	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
21	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	3
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
23	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2
25	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2