0x656e1a01055566ad6a06830add7a0f5ef7dd2512

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immigrationdepartment.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	141
2	0x660802fc641b154aba66a62137e71f331b6d787a	81
3	0x89dd55ee426fcebeafcfc8581672a109e006d599	72
4	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	57
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	54
6	0x1be211d8da40bc0ae8719c6663307bfc987b1d6c ComplexRewarderTime Delete label? ConstantProductPoolFactory Delete label? SushiSwap Delete label?	35
7	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	31
8	0xfa3de59edd2500ba725dad355b98e6a4346ada7d	30
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	25
11	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	25
12	0xb1fb0ba0676a1ffa83882c7f4805408ba232c1fa	24
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	24
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	23
15	0x834b9147fd23bf131644abc6e557daf99c5cda15	23
16	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	23
17	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	22
18	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	21
19	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	21
20	0x04637d61f538911929ff96e755b589c014fd9ce2 weBENT Delete label?	20
21	0xe2585f27bf5aab7756f626d6444ed5fc9154e606	18
22	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
23	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	18
24	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	17
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?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	80
2	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	53
3	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	46
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
5	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	28
6	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	28
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	27
8	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
9	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	23
10	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	23
11	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
13	0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4 Curve.fi Delete label? Pool Delete label?	21
14	0xe81e989deea15646c9305053b6adbe13b1446d71	20
15	0xd7cb7686ed438c55149ded0d4762c70af3d9923a UniswapV2Pair Delete label?	19
16	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	18
17	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	18
18	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	18
19	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	18
20	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	18
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	16
22	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	16
23	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
24	0xdc041dbb8925b8a6f538de896784b11e1346212b	14
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	14