0x3e8d0694724cd7fb207a046190767329c4fab772

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
7	0x460b1cfb76a34d51f8ca8886371ef78e3f2b6b84	6
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
9	0x97dc81bf667d1e7316027c55682896bc2c931ccf	4
10	0x564286362092d8e7936f0549571a803b203aaced	3
11	0x2b5634c42055806a59e9107ed44d43c426e58258	3
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x60ae3f8cbd1ed933a802f58345029a72f67aba90	3
14	0xe7c1d83f87155c0ed31f4f7c61dbc686e495888b	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	2
17	0x5e575279bf9f4acf0a130c186861454247394c06	1
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x4e12bf83fef8b31bb21c8d5be809db31d42e456d	1
20	0x89f1644698cff8c0d320040db60eee4dd4a54ad4	1
21	0x2b802e85e4939f6eb7dbb0266b1f2dd47a3d4179	1
22	0x18ba6e33ceb80f077deb9260c9111e62f21ae7b8	1
23	0x7962ed86f9cceac626dda4bcfd53695ddb71b7b1	1
24	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
25	0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08 BUILDClaimSeason0 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
2	0x4d69ea658379646ffe3f50858046bfddbd79a41a	6
3	0x4d698aeb4c90bc2c31da1cbf56c06581d6bba41a	5
4	0x97dc351949eab28751bb90a825ffc81a1d6f1ccf Coinbase Deposit Delete label?	4
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
6	0x97dc81bf667d1e7316027c55682896bc2c931ccf	3
7	0xe5f87a7d383daa85febc1d33977f888fc5906da7	2
8	0x97dca6b6c5799546f72d964db0b0ac58c0be1ccf	2
9	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	2
10	0x8eeaddba91704d51cf69935928ed9ae100ae4cda	2
11	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	2
12	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
13	0x68439468b6be3cbf7dd598b3c03a18434e320194	2
14	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
15	0x6845540b16ade033211db38af8fbd3ede3830194	1
16	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
17	0x18ba6e33ceb80f077deb9260c9111e62f21ae7b8	1
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
20	0x4d69c07c9faf7cf39558ee01e5d17ea7d216a41a	1
21	0x4d69ef1b5ccc2ed53883d2e1c0ae6cea08c4a41a	1
22	0x12726255e412a3f0198c09ea2b475323f406a773	1
23	0x6845e8d1ef6c54485fda61a095fb9be19c320194	1
24	0x76838fd2f22bdc1d3e96069971e65653173edb2a	1
25	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1