0x8c4ba8ad6538e4cbfa8ae5fbdf36a65580ccc971

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3aa890994f73c7518ce232f94b455e615eaf12a0	8
2	0xf633a1d5cb6089dacc42778a93f4c8f1d6108f0f	8
3	0x187a0a3269f33302f070266a00358eef87179526	4
4	0x2a632b56d6c4611f7ee92bb19adc8c2a384b998a	3
5	0xe2fe076c935960c00830c159c01b60dea2947eb5	2
6	0x19f081bc33b80eb12d5956bcf65c533302d1bdf0	2
7	0x7009d39dc764446fe551882ad8d930dc90a94579	2
8	0x92d0ebaf7eb707f0650f9471e61348f4656c29bc	2
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
10	0xe2fe4451190b45f38555f11d9f65292118167eb5	2
11	0x4e67e3640d5bdf44c9459e411c3b16f2fa02e7d5	2
12	0x1fc3d5cbf2e85b11ed501ca2d97fa9cbbd36c84a	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
15	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
16	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
17	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
18	0x7009caa4c069231d52634422aa7302cd18004579	1
19	0x7009d625fdb01732dabbcba65b0c0ecf6a644579	1
20	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	1
23	0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 Alchemix Finance Delete label? Dev Multisig Delete label? Gnosis Safe Proxy Delete label?	1
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2fe0224eaeb08acd7e7c373a5b2e9e2e45a7eb5 Nexo Deposit Delete label?	14
2	0xe2fd3d4c98c718d8f6edf0b893e20217495a7eb5	8
3	0x70093be672be955e20c1513b4aa3718881234579	6
4	0x7009d39dc764446fe551882ad8d930dc90a94579	6
5	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
6	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
7	0xe2fe076c935960c00830c159c01b60dea2947eb5	4
8	0x187a0a3269f33302f070266a00358eef87179526	4
9	0x13038c81d3838b8fd0bc6f8c2e1d4c0af60d0acc	3
10	0x7009caa4c069231d52634422aa7302cd18004579	3
11	0x1303b534348bae5ef9c281fb4f549ed5195b0acc	3
12	0xe2fe6f32a190257843048773a8d2d908cfe87eb5	3
13	0xe2d9aca4ae66da50c1398fdfe01c23101bce7eb5	1
14	0xe2fe10bd82e4c54e94078e7753717ffd795c7eb5	1
15	0xe2fe1b6165e03e98f2fd89ad6ca1572832e87eb5	1
16	0xe2fee23e16221a1c5ec3d99e47e944f04d097eb5	1
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x33e71cacbb6b596bc006aac3eeaa2817e8212264	1
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
24	0x67d0bde18945999ff517a04fa156189a07ba6543 TransparentUpgradeableProxy Delete label?	1
25	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1