0x66b53fa04a280b0f00062dd08f016af6652e7700

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	147
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?	43
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	33
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
5	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	20
6	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	9
7	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	8
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xd435d16b8be6a1c126d2d420f93a2f4a1e94b7f8	3
13	0x78235d08b2ae7a3e00184329212a4d7acd2f9985 Uniswap Delete label? V3 Pool Delete label?	2
14	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	2
15	0x8206412c107ef1adb70b9277974f5163760e128e	2
16	0xfeb7e2d8584bef7bb21da0b70c148dabf1388031	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0x07f90f221dab7d49ea43b836df049af6399771cf	1
19	0x3ffedcddd268511acc44ae67845bdd56c8417fa4	1
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x63328adb8268a74781d2d9c74671b248a3eca755	1
22	0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd	1
23	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
25	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbff5e3ac432bb03e64d14ac5c531d89c828cbd4a	149
2	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	14
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	6
4	0x277834ffb8f94908ee6ea5eeae28bdbf995ef4e0 Hifi DAO Governance Delegator Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
5	0x6edc3dfd23856a932601494abca753eb144450bc	3
6	0x028171bca77440897b824ca71d1c56cac55b68a3	3
7	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	2
8	0x89b4d7d2a603c0a26ee74d05eb4d9d6e5587bd3b	2
9	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
10	0x1a349a3397a8431eed8d94a05f88f9001117fcaa	2
11	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xc2a856c3aff2110c1171b8f942256d40e980c726	1
14	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	1
17	0x63328adb8268a74781d2d9c74671b248a3eca755	1
18	0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd	1
19	0x71d2b915cfe83db8f6a69d3777e678a2cb4a1732	1