0x5e2044c2b5eb57b17ce382c1856a1de3166c460a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6efae0c9293b4ee340de31022900ba747eaa92d	6
2	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	4
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
4	0xd952beecffc6bc1228e83d0457d25d5a39555abf	2
5	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
6	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
7	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
8	0x695e449525d42055d368f84e97912032c7410a46	1
9	0x6ae79089b2cf4be441480801bb741a531d94312b	1
10	0x6dc31d9cfa69197a7f83e7bcd28ceb1c1d7db21e	1
11	0x6f02c88650837c8dfe89f66723c4743e9cf833cd	1
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
13	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
17	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
19	0xb4752b59dce5f1fe0f45ef5aa9e1ad1eef9ab927 Ramses Exchange Delete label? Volatile rAMM - RAM/USDC (VRAMM-RAM/USDC) Delete label?	1
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xbc559e43c9ae250ce558964319c98ac7b6d2aed2	1
22	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
23	0xc383a3833a87009fd9597f8184979af5edfad019	1
24	0xcb1abb2731a48d8819f03808013c0a0e48d9b3d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xcb471665bf23b2ac6196d84d947490fd5571215f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
4	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
7	0x4c42fa9ecc3a17229edf0fd6a8eec3f11d7e00d3 ArbDex LPs (ARX-LP) Delete label? ArbidexFi Delete label?	1
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
10	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
12	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
13	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	1
14	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
15	0xa6efae0c9293b4ee340de31022900ba747eaa92d	1
16	0xb768ed1ff61647804fa42a4d500d0298de04f045	1
17	0xbfca4230115de8341f3a3d5e8845ffb3337b2be3 Camelot Delete label? Pool Delete label?	1
18	0xc383a3833a87009fd9597f8184979af5edfad019	1
19	0xcbc0a61e99fe3adba90bead3738446952bcb8002	1
20	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	1
21	0xe24095a91da3c2e3f701da796a6f9db60f4f21b6	1
22	0xf021f084477242fe6835c67234b4345de4db19e1	1
23	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
24	0xfbce6fa448b48e385e580a54be346cf8f2792270	1
25	0x0af2645638838c84b66b85a2c9a03daa3beabddf	1