0x7af23cc86f3d96f079d5a56d0a89ebcb281060d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	63
2	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	49
3	0xd37a77e71ddf3373a79be2ebb76b6c4808bdf0d5	41
4	0x579c45a069ff9bd26f12c8b953fe239600390828	21
5	0x66017d22b0f8556afdd19fc67041899eb65a21bb	17
6	0x8c8a0eeb41c32a38279407b85b777583cf20e152	13
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	13
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	11
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
11	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	10
12	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	8
13	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	8
14	0x7519c93fc5073e15d89131fd38118d73a72370f8	7
15	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	7
16	0xd251dff33e31bb98d5587e5b1004ff01a5a41289	6
17	0x693926bc3ea8054d164be0db4a59a37432cbc92c	6
18	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?	6
19	0x2882a5cd82ac49e06620382660f5ed932607c5f1	6
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
21	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
23	0x564286362092d8e7936f0549571a803b203aaced	5
24	0x708396f17127c42383e3b9014072679b2f60b82f	5
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	70
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	37
3	0xfd4a01001def192e3a8904e1570be040f34001a5	34
4	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
5	0x579c45a069ff9bd26f12c8b953fe239600390828	31
6	0xb13201b48b1e61593df055576964d0b3aab66ea3	21
7	0x66017d22b0f8556afdd19fc67041899eb65a21bb	17
8	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	15
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	15
10	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	13
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	13
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	11
13	0x9da4229adf354f9921ae3ee87d582f2f05894ba7	11
14	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	10
15	0xd37a77e71ddf3373a79be2ebb76b6c4808bdf0d5	10
16	0x693926bc3ea8054d164be0db4a59a37432cbc92c	7
17	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0x28b67e0a4e570720c111c090c45daa065a54e58d	5
19	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	4
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
22	0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17 DMM WBTC-ETH Delete label? DMMPool Delete label? Kyber Network Delete label?	3
23	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
24	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	3
25	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3