0x3961a1855819fe39f486c3523431d0c6f66e70b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	7
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
4	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3
5	0x868d38d6bcb9a2efe2e23f4211d497908e99d66b	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0xdcc78c78eb57aeec5e3d7afb704883002be5dadd	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xa9b37037f1d91557ca1cc60b2e08a277e868ff60	1
13	0xdcc7d039e8ce336db336739d1c938827e90cdadd	1
14	0xd30b0f115a708b735a4b0cc9fd3369eb1f88c0c7	1
15	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?	1
16	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
17	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
18	0xdcc749dfb54d5a374177f78bfdc78c1ede83dadd	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	8
2	0xde11605a725fd06033439b868d9ace49c0047181	7
3	0xdccf97d0fd3dedb6fdb9ddeac648f9a2a4e5dadd	5
4	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	5
5	0xde11b916fc74f3fb342b97c1e9eaa12ae6257181	4
6	0xcac7144ee898a2fd27f22131684a9b76e88386dd	4
7	0xdcc7fce4ec9abcb32c681197b40ebb8eb37edadd	3
8	0xde112d19fffb286c991c95b677285cbb764f7181	3
9	0xde1b8f51c2788bc5273bb1fc4602bae778047181	3
10	0x7d71b8047a53f2a3793c1542cf5715434f4c9028	3
11	0xde11043fd1123c161709ab79b66dec04bb937181	3
12	0xdcc78c78eb57aeec5e3d7afb704883002be5dadd	3
13	0xde13033ce34c29d45135b63e2a71a73dbf257181	3
14	0xdcc7e55a8d6096670f4b05bd9878134333b8dadd	3
15	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	2
18	0xcf8b584c9346139a88a28e642eea09af711b6efa	2
19	0xdcc749dfb54d5a374177f78bfdc78c1ede83dadd	2
20	0xde11b544dc9dfd2ca1e5eb060dca45c1f5317181	2
21	0xdcc70be0754d3a2154a4b852bf1cc3b09ac4dadd	1
22	0xdcc7e8c5d6533e78ad3901072d0323afc511dadd	1
23	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
24	0xcf8bc2ede60bcdfb55e87f944128061254604efa	1
25	0xdccfeba1a629cffc3b1a7f68a19852052e83dadd	1