0x5a9f0b2ab1cd34082fb6ab4e00a427966b6668e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	59
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
5	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
6	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	4
7	0x3b424a4e8fe14c72361b6ec68f9864f56c39848f	4
8	0x81b8ba53b7f8af1b9db4030c61b5232af0e5470b	4
9	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
10	0xe4baf69b887843ab6a0e82e8baea49010ff619af	4
11	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
12	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	3
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
15	0x564286362092d8e7936f0549571a803b203aaced	3
16	0xc747f9d3e6b34596977e79f09a2ab122042673e1	3
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
20	0x9e7cbc6e96993e7c5abb3ec4cb30aa8275618b2b Balancer Delete label? ETH/BAL 42/58 #2 Delete label?	2
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
23	0x3792ee68e736b8214d4edc91b1b3340b525e00bf	2
24	0x1df4139144595e0245b084e7ea1a75101fb95548	2
25	0x649d58fd8fa2361535c159013728fcbec016da4a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x006962e08605e5755b7629d6780cbf2df402d8e5	17
2	0xde0802756ae04e55de2b6f23208ef93136369d3c	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xf3f9e0bb51a67d4886f55679989921bdcb5db1c4	4
6	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
8	0xf072e49881deada566a48120767b99d3881a91b6	4
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
10	0xc747f9d3e6b34596977e79f09a2ab122042673e1	3
11	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	3
13	0x1df4139144595e0245b084e7ea1a75101fb95548	3
14	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	2
15	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	2
16	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
17	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xacd43e627e64355f1861cec6d3a6688b31a6f952	2
20	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	2
21	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
23	0x81994b9607e06ab3d5cf3afff9a67374f05f27d7	2
24	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	2