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0xa0c5252d20aa713da586b4faf8d7680cbb76168c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	4
2	0xb01fd7bc0b3c433e313bf92dac09ff3942212b42 StakingReward Delete label?	2
3	0x5216db4d4cb22d1ba38866867c38d8e862974e82	2
4	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
5	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
6	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	1
7	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
8	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	1
9	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	1
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
14	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
15	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d11bffa09d3a1dd68d2d831b4cf597da8c92be7 Byron Smith Delete label? Celsius Network Deposit Delete label?	6
2	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
3	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x5216db4d4cb22d1ba38866867c38d8e862974e82	1
5	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
6	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1