0x9ae5f7a0bd85d39c329e83230796804469305525

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	50
2	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	39
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	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?	5
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
6	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x0d53088208b8f523a534508f01ca79e3dac699ed	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xf66369997ae562bc9eec2ab9541581252f9ca383	2
12	0x4640f88b02cd98f0b187d1696e32737a22450560	1
13	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
14	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x702707439b52ca9d1ddb26cec54de0c3fdce9f4c	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xeb1456f4033cbff26d3d757284b56447e6a4b390	1
21	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0xf688461d513042afb218c7142df3d0e7f74d8128	1
24	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
25	0x13b1dd3cd88c95a7534981438add90005903c888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
4	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
5	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
6	0xcc16b7fbfe4de417ef6bdaafb16f7d4a782c237d	1
7	0xcc16fa658127e03dacf6427a2e8e500858db237d	1
8	0xcc1d13a3dc82d5a537188f4313e5e0563b14237d	1
9	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
10	0x0f346e19f01471c02485df1758cfd3d624e399b4	1