0x8f0f089224d9fa12543cdd12904ffc7bb0ef4988

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb1f3ffa0d9819da45d4e91967d46faf025aa1c3 ERC1967Proxy Delete label?	23
2	0x513fb60037240205a0cf17c260257097d747bd46	5
3	0xf90490186f370f324def2871f077668455f65253 ERC1967Proxy Delete label?	5
4	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	4
5	0x18a73a021ff130f975b13b787fe65c8c29665e83	3
6	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?	2
7	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
8	0x873056a02255872514f05249d93228d788fe4fb4	2
9	0x8a3d6a18e3cbeaea57647afa0b27fb20fb6707fd	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
14	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
15	0x666d57d5918d44c26549444def940acfe2d2b1f4	1
16	0x666dcbc1f23e0e435c2b3941b44528d6ae9fb1f4	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
19	0xcbb94d13fb90c28368e4358f3ecce248ae4b6c82	1
20	0xf21380a7c28ba6438421fd1408405c6117b0da7e Staked GOVI Delete label?	1
21	0x1cb255425d82fd2a49cc169ad708d860237bd1ab	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xa5644e29708357803b5a882d272c41cc0df92b34	1
24	0x2de350859a01ae9dc7651fa1247977d1b0a503b1	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf90490186f370f324def2871f077668455f65253 ERC1967Proxy Delete label?	8
2	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	5
3	0xcbb94d13fb90c28368e4358f3ecce248ae4b6c82	4
4	0x666dcbc1f23e0e435c2b3941b44528d6ae9fb1f4	4
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
6	0x873056a02255872514f05249d93228d788fe4fb4	2
7	0xec56601119bac3a5fc7daef69a99c6ceaa3122a5	2
8	0xf21380a7c28ba6438421fd1408405c6117b0da7e Staked GOVI Delete label?	2
9	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	2
10	0x76d2de984c639c302dcc06e22c4682da5bcb349b	1
11	0x76d9e626562e80852d74b27ca0e8a2b8c3d1349b	1
12	0x805c7ecba41f9321bb098ec1cf31d86d9407de2f Ampleforth Delete label? Token Vault Delete label?	1
13	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0x18a73a021ff130f975b13b787fe65c8c29665e83	1
18	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
19	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
20	0x0a9c54b3d453b7058a7b5dde5d99d4880b149e12	1
21	0x1cb255425d82fd2a49cc169ad708d860237bd1ab	1
22	0x666d57d5918d44c26549444def940acfe2d2b1f4	1
23	0x1adac7de5c5d9894a4f6a80868ade96f8a2ed0eb	1