0xbac462c8d7473a01f11378b65e395dc7ea57c9e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
3	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	2
4	0x708396f17127c42383e3b9014072679b2f60b82f	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
7	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xaaf5110db6e744ff70fb339de037b990a20bdace	2
10	0xe33b15629739770a27c4726a22be61128aa1c781	2
11	0xe8c68b91f5b0517390b9619af53c31cc0d69f6fc	1
12	0xefb99204482b99341c96acea661b43c48001f4ad	1
13	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
15	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
16	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	1
17	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	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?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x045daff5f95f8e4c262d809e383b6e4fbc8caa68	3
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0x6c9a03540cb039802a07ca780aabcef575176bce	2
6	0xa4e34c6c54c68d25e462ffbe67c567679e5e38ee	2
7	0xf6ca24ee6d6d1da5dd8b6fa419b34b02b4595574	2
8	0xaaf5110db6e744ff70fb339de037b990a20bdace	2
9	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	2
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0x9db8dd774c73ec6c4c16d94149e3f2ff41c6e1ab	1
12	0x9e8758f2c9faa3297a1f530c70ec753a5975883f	1
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe33b15629739770a27c4726a22be61128aa1c781	1
15	0xf2b6285bbc984e3f81d49bb458439ecde1c5b00d	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x41b856701bb8c24cece2af10651bfafebb57cf49	1
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
22	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	1
23	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1