0x74c79ba676a3538d96735fc2246df393e17d9d5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf95a6c06603504d7f34cbc0011098038671fe51b CRV/vsdCRV/asdCRV v2.1 Convex Deposit Delete label?	12
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
5	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	4
6	0xac236ea8ed1c73a83b5a10d17988028fec528f59 neeer.eth Delete label?	4
7	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	3
8	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	3
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?	3
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
11	0x10dce18d6b5c779bc8de620f8d0a561dfc3a51f0	3
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
13	0xb6fab0e42e656bea2b95b232835e3f0c090aaa64 MerkleVester Delete label?	2
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
16	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x33f8116df2b81e1dbe6f884a1740fe6a18cacd06	2
19	0x3d1556e84783672f2a3bd187a592520291442539	2
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	2
23	0x30fa046ba48c193230722ec9068ba7234e40ffd2	2
24	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
25	0x66c47804e2eb462f27c6ef1dfab50753fb8e05d3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3189174617ee7e698e7c1eb6ac6c4a031d49f650	13
2	0x3187e6ae3ea1797eaf42becaa5e61c8468a3f650	10
3	0xfe810ad679d0a4c99feed8a5806a1cc12185f3b5	7
4	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	7
5	0xac236ea8ed1c73a83b5a10d17988028fec528f59 neeer.eth Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
8	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
11	0xac233c95a22301e539899f412ebb4bf9b4a18f59	3
12	0x3189eb900ed2b0d6b8549ece3418f3a7712af650	3
13	0x66c47804e2eb462f27c6ef1dfab50753fb8e05d3	3
14	0x513e0a261af2d33b46f98b81fed547608fa2a03d	3
15	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	3
16	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
17	0xd2ee935a0006b88d7538a73bb2415b0da1e320e7	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x5fde59415625401278c4d41c6befce3790eb357f TransparentUpgradeableProxy Delete label? Treehouse AutoVault (GTETH) Delete label?	2
20	0xac23553d7ab2e0794f4b576d8ca5c9198b098f59	2
21	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
22	0x541e55d40d001ca062ea0366afce05848eb7194c DOSE 2 Delete label? Uniswap Delete label?	2
23	0x30fa046ba48c193230722ec9068ba7234e40ffd2	2
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
25	0xfe81a32c1d92f82b59378f8527da0f871815f3b5	2