0xa71e0cf4a779d2f53042f5605f63826740832850

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4725
2	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1194
3	0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142 FUN Delete label? Uniswap Delete label?	1054
4	0xbd402a0cf18148389c6f10b6e67aea915c3960ec Orion Protocol Delete label? OrionPoolV2Pair Delete label? Pool Delete label?	914
5	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	857
6	0x123fca7e8272a8e9c3bb7113c259abc4901e792b	791
7	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	765
8	0xd366ed22f5b2262a2da4c32d8a4607c93690134a CHR 5 Delete label? Uniswap Delete label?	686
9	0x4a73d94683f2c9c2aaf32ccd5723f3e243d6a654 DATA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	669
10	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	607
11	0xccb42aaab2ea1f8012c30418ee3fce550954d827 POND Delete label? SushiSwap Delete label?	518
12	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	494
13	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	493
14	0x7c0c4735211c0f898a2a5b7e74ad7a54cf7dc4c1	492
15	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	486
16	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	477
17	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	475
18	0x06bfac47528d0d6a2de3b1ae5d8214ad45b4b945 LTO 3 Delete label? Uniswap Delete label?	464
19	0xadf768402cfa9a755507acc2cb1a7912158f733f Uniswap Delete label? V3 Pool Delete label?	457
20	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	446
21	0x604db14f07a11032ee1856cc219ae6aa58575344	416
22	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	366
23	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	364
24	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	363
25	0xd1a75741cf2a3dffa52f012c9ca0878e21c9e561	339

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	24970
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	90
3	0x8dde189a8ef6d5b37b51d820abaa29a03f8c1d60	1