0x38ee5f5a39c01cb43473992c12936ba1219711ab

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Nascent

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4ab0de6581fbd3a02cf8f9f265138691c3a7d5d	26
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
3	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	11
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
5	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	10
6	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?	9
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
8	0x3f8e527af4e0c6e763e8f368ac679c44c45626ae Gnosis Safe Proxy Delete label?	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0xc66ed5d7800579220c71f21b1cca2006b3a95900	5
12	0x561b94454b65614ae3db0897b74303f4acf7cc75	4
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
14	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	3
15	0x691ef79e40d909c715be5e9e93738b3ff7d58534	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
19	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
20	0x2fa1255383364f6e17be6a6ac7a56c9acd6850a3	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
23	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
24	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xfa7d7a0858a45c1b3b7238522a0c0d123900c118	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	15
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
3	0xb4ab0de6581fbd3a02cf8f9f265138691c3a7d5d	8
4	0x41318419cfa25396b47a94896ffa2c77c6434040	8
5	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xc66ed5d7800579220c71f21b1cca2006b3a95900	5
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	5
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
10	0xcac437276cf7a033658445e7f0ab03fa3ead447d Genesis Trading Delete label?	4
11	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	4
12	0x561b94454b65614ae3db0897b74303f4acf7cc75	4
13	0x0c6f06b32e6ae0c110861b8607e67da594781961	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
16	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x340516eab3756818628ac30feb3c303030a2c15f	1
20	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
21	0x81a48bd166fc4d6c46cbcee8b7d4af6ce8cef0f4	1
22	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
23	0x257de60ac23f43ccb657624adaac8f58c766e3d0	1
24	0x691ef79e40d909c715be5e9e93738b3ff7d58534	1
25	0x5f4d57fd9ca75625e4b7520c71c02948a48595d0	1