0xbb49a68c8ea9c2374082b738a7297c28ef3fda26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	71
2	0xf5b9f3c09dcb5729fe0f2a2d404b73b6ced6071e	22
3	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	18
4	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	17
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	16
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	14
7	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	14
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
9	0xed1715fd437c5018418003c40b144ac8e9b3fc80	10
10	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	10
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0xf6adc74fd66782761cbef1004657b778f2b0648e	9
13	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
15	0xec30d02f10353f8efc9601371f56e808751f396f	7
16	0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19	7
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
18	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	5
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
20	0x6546454a1c120a7d7a142c6fa9ba9ef5e9b6185c	5
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?	5
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
23	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	5
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
25	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	27
2	0x193284bae51f081ceb95bf5586854d23048f3fdb	26
3	0x358ba93bd178baac47b38875cff7dc04543e9aa9	22
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	19
5	0xf5b9f3c09dcb5729fe0f2a2d404b73b6ced6071e	19
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	18
7	0x193284b1ed804811153f1dc49340a786048f3fdb	16
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
9	0x9d0e4dcbb89b86d06eba77393f645c12e9ce532f	12
10	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	10
11	0x58f5c462eb4abf7e3a373d2f18d6b1c23f47c380	9
12	0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19	8
13	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	7
15	0xf6adc74fd66782761cbef1004657b778f2b0648e	6
16	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	5
17	0x58f5c46c9cc1e95f231c0fd0c74d751b3f47c380	5
18	0x6546454a1c120a7d7a142c6fa9ba9ef5e9b6185c	4
19	0x96b4c0db60a5376456139ce14673fb6dfcdba07e	3
20	0x89c637e3003ec91b2e46d87a1c9aeec6899fa366	3
21	0x1591da306e9726cf8a60bff1ce96d7714d7b24cd	3
22	0x9d0a7f85297878bbdb17f452ceaed7ab7dce532f	3
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x35a56c5bb18cdb3b3c3c127e87d96f3c3bea852c	2