0x565f11a6ed590677d731891a832439fbde29651f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	70
2	0x9645734d5ecdd6a4be561057ca3479199c508456	16
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
4	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	9
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x7c04a698855d1ecf9610636a1d7aff8e03331fa5	5
7	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	5
8	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
9	0xfaf5125553f669250c44c7a38c4208ba45e3f18e	4
10	0xef6317e783b22b2a2fc073e68260450236c20779	4
11	0x315f1f88ab9de0becc20399c3154e4415bf4d695	4
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5	4
14	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
17	0x5e84fc41d3add07a34616f781dcf1e49e8dc41c1	3
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xb91b439ff78531042f8eaaecaa5ecf3f88b0b67c	3
20	0x16cac1403377978644e78769daa49d8f6b6cf565	3
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
22	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	3
23	0xda3617c9d17dc2d733f087555023d344e86788c9	3
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	35
2	0x9645734d5ecdd6a4be561057ca3479199c508456	16
3	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	12
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x25959edb755d176d067803189af214f23bda94b2	6
7	0x6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5	6
8	0xef6317e783b22b2a2fc073e68260450236c20779	5
9	0x460067f15e9b461a5f4c482e80217a2f45269385	4
10	0xda3617c9d17dc2d733f087555023d344e86788c9	4
11	0xfe7308d6ba8a64a189074f3c83a6cc56fc13b3af	3
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
13	0xb91b439ff78531042f8eaaecaa5ecf3f88b0b67c	3
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xfaf5125553f669250c44c7a38c4208ba45e3f18e	3
17	0x2fc23cb71966f2c779543605806492904b96a922 OKX Deposit Delete label?	3
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
19	0xed66ffc1d78eaf2ae9ab23de3d896b9047780d6e	3
20	0x5f07257145fdd889c6e318f99828e68a449a5c7a	3
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
22	0x7c04a698855d1ecf9610636a1d7aff8e03331fa5	3
23	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	3
24	0xbe69b4d6559722a1174ef0854bb410e81207b134	2
25	0x16cac1403377978644e78769daa49d8f6b6cf565	2