0x48e9760e7f684e0c70b2b880181c124b9cd4864f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d54aadd7ce2dc10eb9527c6105a3c3f1b463d1b	174
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	37
3	0xf032cc5b5d3b66c5296c8a41e94c68913658384e	9
4	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?	7
5	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	6
6	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
7	0xb7f8ae15ccb963a3a8cbc53b448d114f422d25e9	4
8	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	4
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
10	0xf1360c4ae1cead17b588ec1111983d2791b760d3	4
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x8fecec5629eed60d18fd3438aae4a8e69723d190	3
14	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	3
15	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	3
16	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
18	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?	2
19	0x2852145fdf72f665eeca1ecfe02a308af2aae92a	2
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
21	0x462253b8f74b72304c145db0e4eebd326b22ca39	2
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
23	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x564286362092d8e7936f0549571a803b203aaced	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	10
2	0xf1360c4ae1cead17b588ec1111983d2791b760d3	10
3	0xf08a01e921da8cc5bff180f3922fe90508e95537	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0xa29b1a1c84fdab1fb7573b80a1cdc462321111f8	5
6	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?	5
7	0x5ba6cd401502448511e5f34091079529c9b5b251	4
8	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
10	0x2852145fdf72f665eeca1ecfe02a308af2aae92a	3
11	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0xf043c39a106db6b58c76995f30ba35fd211c3b76	2
14	0xf08a0d5ac127bfed4b8547362444056b5c095537	2
15	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	2
16	0xb7f8ae15ccb963a3a8cbc53b448d114f422d25e9	2
17	0x46c5098f73fa656e82d7e9afbf3c00b32b7b1ee2	2
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
19	0x01d7e6a79f6e6dc6f0884743078f76ac1239520a	2
20	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	2
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
22	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
23	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
25	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1