0x81397dbe05e0df839f16d9c52869f70a69f00bdf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd533756576a018c8fa9d6956904f2b3926b71a5	12
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
3	0xbfc2600f148449f3636d46d355ece0579b41aac8	10
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	9
6	0xf39aa4998fd7488d9a8e257896ee06e21fb94d51	9
7	0x69cfc0b5af7231b316de8681f81a205338e94973	8
8	0x331848331ff98f55bb71c25013cf7ed43ce1184a	8
9	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	7
10	0x15cd5ddb1ca1a2b87b17e4fc728d904a5b43d246	7
11	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	7
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
13	0x88faac1678c864d080d592bc15d1cdadf01d7129	6
14	0x5d0152187741932a44f237f1bb992bc610b66176	6
15	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	6
16	0xa919d7a5fb7ad4ab6f2aae82b6f39d181a027d35	6
17	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	5
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x890f4e345b1daed0367a877a1612f86a1f86985f	5
20	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
22	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	5
23	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	5
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
25	0x564286362092d8e7936f0549571a803b203aaced	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9aa4fcaa23ff5819a1dd3fb0ea0980be41042955	17
2	0xfe149c46809fceb15c36e5922c00ee6a9abcc1f5	13
3	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	13
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
5	0xd4abb7409d61c0f7c95413d501df43abff7b34ac	8
6	0xfb7997e496bbc481a8ad8be4c4ca9e1968fe969c	7
7	0xab8e74017a8cc7c15ffccd726603790d26d7deca	7
8	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	7
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x5d0152187741932a44f237f1bb992bc610b66176	6
12	0xcd533756576a018c8fa9d6956904f2b3926b71a5	6
13	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
14	0x79a92f247ad4e51bbc55cb7c60374dbb02fc5972	5
15	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	5
16	0xc3638b905e0b153cf24c3a99835e6a0ec0d3493f	5
17	0x890f4e345b1daed0367a877a1612f86a1f86985f	5
18	0x3d07f6e1627da96b8836190de64c1aed70e3fc55	5
19	0x0add068f5acfcf47c56d0511af02459b972d9a2a	5
20	0x55a06945e79f2d6a14b5c4f18e8e73091e2e57d6	5
21	0x92995d179a5528334356cb4dc5c6cbb1c068696c	5
22	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	5
23	0xae95aebf655e9b40c7e0d262198b970cd25f28af	4
24	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
25	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	4