0x520fa873d99b54d9b2b81858d5a875105bdc89ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	10
2	0x292f04a44506c2fd49bac032e1ca148c35a478c8	9
3	0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904 Bonding Curve Delete label? EthSwarm Delete label?	7
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
6	0x40902c98b878471d1e50a846b016525bc8bef836	4
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?	3
8	0xa2cb66ebb947d217f61510882096f6e95c1de97d	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x8b6b46b66d04a0934f9ad8e074fc758e2f8fcccc	3
12	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
15	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
18	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
19	0x571cafae164b66a792f4c34f8587de394656db8e	2
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x866ee2cf23d29fcf0d7d15664241ed8336d9971e	2
23	0x16f9d564df80376c61ac914205d3fdff7057d610	2
24	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
25	0x477567bd811f768d744eeb3ce45e4c8c72058e17	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904 Bonding Curve Delete label? EthSwarm Delete label?	20
2	0xfbb4c7b283b1e60d6572a9ea2b644ec095ba019f	16
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
4	0x93c63cab70225568de9f56559c63a0d2de30bc1b	5
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
6	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0xce7306a1799eb215f7393119808436948a6c45c4	3
9	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	3
10	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	3
11	0x642d6c06680e1ed9c098da69dcbcaeec87ef618a	3
12	0x46d5643854c3e2891c02fd7ef81e4154c386b2ed	3
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
17	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
18	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
19	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
20	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	2
21	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x477567bd811f768d744eeb3ce45e4c8c72058e17	2
23	0x40902c98b878471d1e50a846b016525bc8bef836	2
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2