0xa876d61345d5ba984def67fed1e2aa17dd798e5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1420f99b3e7e1d9afbb60ca29be2ee76be34c5a0	6
2	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?	6
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	4
5	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
6	0xb572a3f26b279ddd6013cf5634d0115368c72857	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	3
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0x01e79ff04a66ce034758172f8b422b0f8115921b CoinFLEX (OPNX) Delete label? Hot Wallet Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	2
17	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	2
18	0xc8d02f2669ef9aabe6b3b75e2813695aed63748d	2
19	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
20	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	2
21	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
23	0x85166b72c87697a6acff24101b43fd54fe28a179	1
24	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	1
25	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1621f30b835678f69014e84582e15df8f17fb5c7	25
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x759c23740e54829aa834f1ef4745058392793195	8
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
5	0xcfa81ff98d8d8e98c2f619099fefb2939c2751e0	5
6	0xcfab8f47af895b12fff1f80aae5d47057b2751e0	4
7	0xccb3287581d9c97e11a6311967ed971cdcd17f18	4
8	0x759085f4fa0298c8ad2531ca7941c270ca793195	4
9	0xcfabf0da35c6dd49ce451c2c7e4a9a0cb11751e0	3
10	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	3
11	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	3
12	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	3
13	0xc8d02f2669ef9aabe6b3b75e2813695aed63748d	3
14	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	3
15	0x7591ce80d2265f77b8297745192e12dd90793195	3
16	0xcfa85abe2e16987a32078e6a08b1952a088851e0	3
17	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xcfae2be25589b9eaf273730d6d0958d6542751e0	2
19	0xcb4f983e705caeb7217c5c3785001cb138115f0b	2
20	0xccbe47afadc4a422ead77a3d1ff827ac15d17f18	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
23	0x6001c80c1dfb8774815df89cf5811fbfa574108a	1
24	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
25	0x85166b72c87697a6acff24101b43fd54fe28a179	1