0x9c3fe0de3557bb91daa1863a60444e3749672d9b

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money-printer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b5d13d0b275e91f428248370e02e3800f908324	26
2	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	23
3	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	15
4	0x8b1ceccc53130e1c8f7e7c828ea2bfbdf7a2f920	11
5	0x30b5534db0e33b3060f1bc1a79030c8775975d5e	11
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
7	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	8
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
10	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	7
11	0x7519c93fc5073e15d89131fd38118d73a72370f8	7
12	0x564286362092d8e7936f0549571a803b203aaced	7
13	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	7
14	0x256c54219816603bb8327f9019533b020a76e936	6
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
20	0xfe27534ea0c016634b2daa97ae3ef43fee71eeb0	4
21	0x6c5024cd4f8a59110119c56f8933403a539555eb	4
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
23	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	4
24	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?	4
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b5569931f2c49a1b42a075faf350bbf78908324	18
2	0xf5edf846c4daa33594d035e6ec0d57b3fb9694d5	13
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
4	0xa1116930326d21fb917d5a27f1e9943a9595fb47	11
5	0x30b5534db0e33b3060f1bc1a79030c8775975d5e	11
6	0xab8e74017a8cc7c15ffccd726603790d26d7deca	11
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
8	0x2b5dabc8f10915643eb3d6161a92a07e0c288324	10
9	0x2b5d13d0b275e91f428248370e02e3800f908324	10
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
12	0x2b5d98f01bc946a134afa5338315ea48daff8324	5
13	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	5
14	0x9eda81c21c273a82be9bbc19b6a6182212068101	4
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x2b5d27e38f92d51446efc8827bcf6c1c4fba8324	4
17	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	4
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
19	0x0312aa8d0ba4a1969fddb382235870bf55f7f242	3
20	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	2
24	0x9a7470b1314c14b21fc4d06be49a57b6a25c9143	2
25	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	2