0x35a5b48d079b48febe6da662b66f5d1c80ef0a45

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	14
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	13
3	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	12
4	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	11
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	9
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
12	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	7
13	0xec6c3fd795d6e6f202825ddb56e01b3c128b0b10	7
14	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	7
15	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
16	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
17	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	6
18	0x564286362092d8e7936f0549571a803b203aaced	6
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	4
20	0x7ea9c63e216d5565c3940a2b3d150e59c2907db3	4
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x7ae4669eca227a134c9a3ab04c7d0c1094662213	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec11c1a811fd5f548780a72808885d513ef53c5e	41
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x60c0354e7b3e293b1dcd88a982026ae633afb63f	10
4	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	9
6	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	8
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
8	0x84a0d49896a3abd2a5ca7c4eee146dcd5f499c8b	7
9	0xfc19d8a2a83b2c9798017e35252feb61d24a3bbf	7
10	0xea0ded2d212c38755dca4dce958451b59d4ea4fe	7
11	0xec1b5b8fe8a25583bd7d1126d9fb30d4ca653c5e	6
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
15	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	5
16	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	5
17	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	5
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
19	0xd8cd766ff838d6e6e807a89e5f64651df4761b2a	5
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
21	0xec1f52378a2d0e78d7576af4bf143fe3b8353c5e	4
22	0x7ea9c63e216d5565c3940a2b3d150e59c2907db3	4
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	4
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4