0x3de3585fcf3fb44cf7d0673d0cd8132bcdcb85da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	16
2	0x84d53cba013d0163bb07d65d5123d1634bc2a575	12
3	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	12
4	0x226e7af139a0f34c6771deb252f9988876ac1ced	11
5	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	2
11	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
12	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
13	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	2
14	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	2
15	0x5eb67a3b141f3036899ee77822a41277166c540e	2
16	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	1
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
18	0x1637e4e9941d55703a7a5e7807d6ada3f7dcd61b	1
19	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
20	0x2708e51009ffefc7e271cae5d7d74b9af61bcf5f	1
21	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
22	0x103c676d7e4adc1273e7c7c9da7ed9c22b61f4c8	1
23	0x5b6276a46972336467832d7ca784d1ab2b008420	1
24	0x55499012ef1e05952a54c6ba642e3148afd43ff2	1
25	0x50dfa53bece659481fa89e5b3570f9dde3830cda	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	15
2	0x84d53cba013d0163bb07d65d5123d1634bc2a575	12
3	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	10
4	0x47b6a091ce6fde4b07a580ec02ba4c7a134a0c6b	9
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x18e500c147150491b858c1ec30cf0e734d9cd5a8	6
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xbf88870abb9b885b8cd84b5988212591c4560bcd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
10	0x0311125b58d9602352cba5c925927ecb86a5905a	3
11	0x41f6a95bacf9bc43704c4a4902ba5473a8b00263 Tokemak.xyz Delete label? TokemaktgOHM (tgOHM) Delete label?	2
12	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x0913ddae242839f8995c0375493f9a1a3bddc977	2
14	0x19aa48becb2ae4ab5e954781e452010c7e4f8305	2
15	0x4b71dd8f15407bb30f868fb0d2a764d7f0e62334	2
16	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
17	0x226e7af139a0f34c6771deb252f9988876ac1ced	1
18	0x1b4d88f5f38988bea334c79f48aa69beeefe2e1e Karak - rswETH (KrswETH) Delete label? Karak Network Delete label?	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x47b6186235d87932aa2f606137def5f2c7260c6b	1
21	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	1
24	0x185f58163ad41ab4409e29e29c1c2fc8b01cd5a8	1
25	0x3d60bf914d8a7fc9acbdda2b2cd2e40c70219f73	1