0x59cdf8f0298210cbe8ed2326cf4d6cc75f65705e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d95c5e862a46034c57dfc0a79582c7c3fb704cb	5
2	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?	4
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
5	0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72 AltCoinTrader Delete label? Hot Wallet Delete label?	2
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	2
8	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	1
9	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x97db27c92bc776079f57bf26533111abc81af7ca	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
16	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
17	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
19	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
22	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x715895cde2bccb32d51b2d7d0b990b00bcefd657	10
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
3	0x30b1e85b3e134cdf76a9faab5c52be4ffb80e96a	1
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
6	0x488fbde079363790114813f7c838bed7db1085e0	1
7	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
8	0x5d95c5e862a46034c57dfc0a79582c7c3fb704cb	1
9	0x706bffe631f9434d6269f30dc0d9c71f5711ad96	1
10	0x7ac332f89709e210640c4c7ed8c2a7c3c92b9f77	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc3a87805071f7148dbb9899bf19fd5be0557e609	1
14	0xc41911d95f4b58a553665639ec4772424a72aa24	1
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
18	0xd57816c99d1427cb9116ce2c12cdf9e9a6b0c06c	1
19	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1