0x6fefce46b47d76cedeee1f3bc3c842fa7eb863ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	3
6	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?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	2
9	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	2
10	0xd658a338613198204dca1143ac3f01a722b5d94a	2
11	0xe2585f27bf5aab7756f626d6444ed5fc9154e606	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
14	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	1
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
16	0x92bcf6fc7b0950887a3f1c52abdae44906cd5a8f	1
17	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	1
18	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0x41493416f4fcd88e9dce14ac8b7a0829a726b058	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x728426289216cb86ac32d70636bf83e05e3ec8ec	1
23	0x77b2f7801b6ffb455e07e82252d6be355a354a9b	1
24	0x008aea5036b819b4feaed10b2190fbb3954981e8	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92bc7b8addcef06ebde6a0fea3fb4cb0a49a5a8f	12
2	0x92bc6ca5c017572c5a1923d5d8007dd997cd5a8f	11
3	0x92b60c47b5ab153c6126c6bcdea38755cbcd5a8f	7
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
5	0x7284d6d71db5c2333171d7b8039d60f2ba5ec8ec	7
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	5
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
9	0x92bc0b49fb739e9e7aad1affd7921471379a5a8f	4
10	0xd658a338613198204dca1143ac3f01a722b5d94a	4
11	0x72840d5d6711c5d3653f7fd9b4d6579a07f7c8ec	3
12	0x4149861f6a151981191da656c9a9be9d8226b058	3
13	0x728d8e697c77e4af5e406c2468d4765793bec8ec	3
14	0x92bbf91989bc5e104d8a7a47a030809a6fcd5a8f	3
15	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	3
16	0x92bcfd90219e8e5d78b4f40dce4b206d3ed45a8f	3
17	0x72834a9da7c18d8547ce2c42c527fd34026ec8ec	3
18	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
19	0x79c7e471b4cc44ed6193db344cb9a3748226b058	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
22	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	1
23	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1