0x4ee6e07d4775ec73fa0a3469fc48351bc739c055

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	7
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
7	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
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
9	0x3c274b82b20a84a02d816fd37ee096f7ac2cd396	1
10	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
11	0x6338e086cd1fb28b3a1c0691601a4434311fd2aa	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
14	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
15	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
16	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
17	0xb0af79c1d55ffe172573d9ec97d0461b3cc78260	1
18	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe857fd582ca91538d1e46fdef90de72a61aedcc2	1
21	0xecd87e9915d32828cb3aba08dcab98bb56b89de6	1
22	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
24	0x0b90ee495d4d1b3c0717fb41e807135054793478 MerkleDistributor Delete label?	1
25	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0afbcfaf9b567d14370a15394eb4d6376818260	6
2	0xb0af79c1d55ffe172573d9ec97d0461b3cc78260	6
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
4	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	5
5	0xb0afa5d7cf5175e06a73d61abbcaf8a56b048260	5
6	0xb0a380bfaf0f561533fd4d046d1116bc08048260	3
7	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	3
8	0xb30837f249b3b9a41893722396884ab726c7028d	3
9	0xb0af16a20f721d84a7009997a82855e407550260	2
10	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
11	0xb0afd8643bdb1697ec445c66f3d9b4c02fbb8260	1
12	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
13	0xea87148a703adc0de89db2ac2b6b381093ae8ee0 I.R.I.S by Virtuals (IRIS) Delete label? Nethermind Delete label?	1
14	0x0c3cf6bf9faffa39a8a9b6891e1777a898bb5754 Staked I.R.I.S (STIRIS) Delete label?	1
15	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	1
17	0x3de28e79de8f24f861cd8f08b7ff76dc485151db	1
18	0x6662bccd7a333768e824b6a47e6765c8626b4353 Uniswap Delete label? V2 Pool Delete label?	1
19	0x7ad1a622c023965af4b6dabda426743be6b6158f	1
20	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	1
21	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
22	0xb0aa407298123ca112ad5c4a0016c13f59818260	1
23	0xb0aea0bb8e3f604cd8f879932ca523e772bb8260	1
24	0xb0af7630d0acef4f5e5091dc6cceafe3108b8260	1