0x8040cae44f2cbae922222d8208852f87e10c385a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
2	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	5
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
4	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
5	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	4
6	0x2d8b895773b093055919e16d537e3a2295d5ef6c CvxFxnStakingStrategy Delete label?	4
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
9	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x30018eeaf8fa571f281f6b206786b26680a4998e	1
16	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?	1
17	0x27f8ec86228aa6120dfabf5e402313a2b9c6c5f4	1
18	0x128e723f96b3134204176c060167dd2ee96d7d93	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x67e887913b13e280538c169f13d169a659a203de	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
24	0x75b1fdd927e488fa57d55c1aad11abfbdb7629a1	1
25	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4eb6c97ce6b4a4ff23663b650a1ae92136d0a2ab	7
2	0x1158e357235b95caf41c62a3f3908ffac7831c71	4
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
4	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	3
5	0x2d8b895773b093055919e16d537e3a2295d5ef6c CvxFxnStakingStrategy Delete label?	3
6	0xe124d381b0c0c06eaa61222eff2d83f75e0a1d8a	3
7	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	2
8	0xb88c5bb96e5b39dad13c49fc286f07fb0cd31025	2
9	0xe29a0db45dd2d1b90a60a0efc43aa07981a7c4d0	2
10	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
11	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	2
12	0x7b5957776298a6db28e20ffacc1ad8fc53b2200b	2
13	0x4eb1de432f4f3349384495a2c65f0f382cf0a2ab	1
14	0x422f5accc812c396600010f224b320a743695f85 DefaultCollateral_Wrapped Binance Beacon ETH (DC_WBETH) Delete label? Symbiotic Delete label?	1
15	0x21476361e4055fcf4c84dc0a85519c2a7becef8d	1
16	0x30018eeaf8fa571f281f6b206786b26680a4998e	1
17	0x75b1e51561ac3e2f9ba559720b90aa198b2b29a1	1
18	0x1c8370ec3a0b9497f577b849ed87597761696c4f	1
19	0x128e723f96b3134204176c060167dd2ee96d7d93	1
20	0x67e887913b13e280538c169f13d169a659a203de	1
21	0x2d5bd46594368f6efcb066ab92621ed46adf070e	1
22	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	1
23	0x4ecde30c3692c81ef37b851202f8a30b6fd0a2ab	1
24	0x75b1fdd927e488fa57d55c1aad11abfbdb7629a1	1
25	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1