0x940a93344fb7d658fedd9db54daaffd6cb52f481

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6ea19e012b232755ee1aeec533e503b7a74ba90	60
2	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	22
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	11
5	0x95c9d226eb5924b4fa38832f740890e44295975f	11
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
7	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	8
8	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	8
9	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?	7
10	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	6
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
12	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
13	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	3
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
15	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	3
16	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	3
17	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
18	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	2
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
20	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
23	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6ea19e012b232755ee1aeec533e503b7a74ba90	61
2	0x95c9d226eb5924b4fa38832f740890e44295975f	17
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	14
5	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	10
6	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	7
7	0x36e2792f37b037039538ee7339e77225856752eb	7
8	0x467ec2d26bb7de784a4584c6762b43eb69e65636	5
9	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	4
10	0xa8001c69065f3a1dfda6cdf5f687115d038b598b	4
11	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	4
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
13	0xf364878afd51d00110c18042e86dd06e69660431	3
14	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
16	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	3
17	0xf3642b8986f767267e3edc56270943405c810431	2
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	2
21	0xf3641eb83336225868b549d1254fabd481e30431	2
22	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
25	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1