0x515491350701b46a54c666d18822fd7e3c44ebd8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	59
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	59
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	43
4	0x140ab0bfd1e3a058cba1fdcbffe49d82ffb4cab6	28
5	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	18
6	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	17
7	0xff049ec2f92e167a0aac6bea0fb11ec6a9abfc1b	16
8	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	16
9	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	16
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	16
11	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	14
12	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	12
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
14	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?	12
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
18	0x00000007f7a9056880d057f611e80c419f9b20c8	11
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	11
20	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	11
21	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	11
22	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	9
23	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	8
24	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
25	0x5797539c69482d36ab150262b1b4334a0338ec7e	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	33
2	0x63940a11e28d4936112d3461358c685b14b9649f FTX Deposit Delete label?	25
3	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	22
4	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
5	0x8be8f600bf2948a705e2909f01af45fe58eaf92e	19
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	17
7	0x2cc328c4ae4811c7542a2480fa0e0870ab2741bc	17
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	16
9	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	16
10	0xe662fd8cd6c2c8ccd19dae0aa8a6f68d663b6740	14
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	12
12	0x8571c129f335832f6bbc76d49414ad2b8371a422	11
13	0x00000007f7a9056880d057f611e80c419f9b20c8	11
14	0xfe40c62bb3ec4c44e4ae12c53ec69c48dac1a347	11
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
16	0xff049ec2f92e167a0aac6bea0fb11ec6a9abfc1b	10
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
19	0xc6b0acdcf1729262763236ed699b988c2773bc2c	9
20	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	9
21	0x6434bb5b8e9e34e7b5dc70c6b0ce125d9036779a	9
22	0x00d72414c07a47e9e41afd506d8bfa5ce20e93b1 Binance Deposit Delete label?	8
23	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	8
24	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	8
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7