0x83790d6be1744b2b70af28ce8b6f96531f55808a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	12
2	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
5	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
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
7	0x3cd751e6b0078be393132286c442345e5dc49699	1
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x655513fc83766b57dc340fa8966704e8c83b8e00	1
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
14	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	1
15	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
16	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
17	0xac14864ce5a98af3248ffbf549441b04421247d3	1
18	0xafa250e014d05a30ef11ce21aa4e2ed136848639	1
19	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
20	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
23	0x7c6f1b4891ff8caccec97dbbd9df3b773d88a03e	1
24	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x221738f73fa4bfca91918e77d112b87d918c751f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac14864ce5a98af3248ffbf549441b04421247d3	4
2	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x3b6c03b232f87aee2ea6561ec7bf080a7710d667	2
4	0xa629621f3ff2b9f1efbf7c0f295a3846be28b824	2
5	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	2
6	0x221738f73fa4bfca91918e77d112b87d918c751f	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x52f541764e6e90eebc5c21ff570de0e2d63766b6 Curve yCRV Voter Delete label? CurveYCRVVoter Delete label? Stake DAO Delete label?	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x585cd9afdc46f90e4feca529dd4009cb80c2393e	1
11	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x6f5bb7cc4f3d6628d0095545552757ab377fe15c	1
15	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0eab5f6c89322428da8f67a83e0a6adffa3d372e	1
21	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	1
23	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
24	0x4d6175d58c5aceef30f546c0d5a557effa53a950 GnosisSafeProxy Delete label? TempleDAO Delete label? templedao.eth Delete label?	1
25	0x516c5875521e3021257dfe6662c8e20161a6095c	1