0x44dc4d4b6407153db47758a48a9a233020cfa1e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	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?	3
4	0x497fac56cddd9a645c1d9dd52b061c14435a83c1	3
5	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
8	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	2
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
10	0x9a8c4bdcd75cfa1059a6e453ac5ce9d3f5c82a35	2
11	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
12	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
13	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
18	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	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	0x482b1f823fe4368e0912764a850368f993308b55	1
21	0x7299c51a3141ea2f4d5eef41efcc758a39b9a6af	1
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22648c12acd87912ea1710357b1302c6a4154ebc	5
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
3	0x0ca9080cd6e2c7538d9a68ebdcee3ed9baed9072	4
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
6	0x5f2d28bd2a9e469381f27dd6477af96fe5b112c0	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0x5f21104231dda8cfa99852a15049cbba1cbd12c0	2
9	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	2
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
11	0x6a49e0769ce460348055e32fe43d04a91bbfaca7	1
12	0x746c57de21b60b7ff0c016944eec15ce583cc9de	1
13	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
14	0x8b86e0598616a8d4f1fdae8b59e55fb5bc33d0d6	1
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
16	0xa4e4beaa9d27eabb6a5e010565a21d93a723c7e1	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	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?	1
20	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xcad8ae7666616d5b47271ce9741114b11c74b884	1
22	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
23	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
24	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	1
25	0x129a65a852d0749a906daef97ba1e85b798d2994	1