0xbcd420d13362532756c968f663f96ba95e240dd2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	39
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	30
3	0x1982b2f5814301d4e9a8b0201555376e62f82428	27
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
5	0x19588f29f9402bb508007feadd415c875ee3f19f	11
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	9
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	8
8	0x028171bca77440897b824ca71d1c56cac55b68a3	8
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	8
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	7
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	6
13	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	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
16	0x0fae16d8f617920d17e93ba3b40d9f7be218c196	5
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
19	0xd7e0809998693fd87e81d51de1619fd0ee658031	4
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
21	0x513995668a25fc774dc940375b2074c67f9c3426	4
22	0x0fae16defc4aa8f16aff1d5b1d943bbfeb18c196	4
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
25	0xa7db55e153c0c71ff35432a9abe2a853f886ce0d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1982b2f5814301d4e9a8b0201555376e62f82428	61
2	0x856ab0bca9f62682fcb750086013fde7f3c6d3e2	30
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	28
4	0x856ab0b8818c4fa4d83208aeac3aff11f1c6d3e2	24
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	18
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	12
8	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	11
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	10
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	8
12	0xa7db55e153c0c71ff35432a9abe2a853f886ce0d	7
13	0x3707d769466efc53bf22f4b636fa72c63c2afb70	6
14	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	6
15	0x028171bca77440897b824ca71d1c56cac55b68a3	6
16	0xbcca60bb5c182b69e611a98d2616cd194a96263c	6
17	0x856aa37efe0048d884b884297fc5e008703dd3e2	6
18	0x856a5c800ea87a308ec1cc785ff1266080a5d3e2	6
19	0x856729e73d7ac52a53cc72b4bdeac3bc99c6d3e2	5
20	0xd7e0809998693fd87e81d51de1619fd0ee658031	5
21	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
23	0x0fae16defc4aa8f16aff1d5b1d943bbfeb18c196	4
24	0x65319cfb1c699ecf27badb21768fca2f4217e5c2	4
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4