0xbcf05d19c85aa177a58ece89169fd241700f7d1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
2	0x46cdee87fb74e8571ee4c5b59f17c7a923867325	2
3	0xa0e1399e36da00b0cec83c13185e6df6194c6c3d	2
4	0x122c12fcab68cb8cd96615c636ac44999ba90f2b SFI Delete label? Uniswap Delete label?	1
5	0x2028d7ef0223c45cadbf05e13f1823c1228012bf FEI 2 Delete label? Uniswap Delete label?	1
6	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
7	0x2dce0dda1c2f98e0f171de8333c3c6fe1bbf4877	1
8	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
9	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
10	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	1
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
13	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	1
14	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
15	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
17	0x4f0d7222b71b366e9380894502e3b19cba3269b8	1
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x8581788cef3b7ee7313fea15fe279dc2f6c43899	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x88ff79eb2bc5850f27315415da8685282c7610f9	1
25	0x8df124291507807bcfe5e0e1fb9f3d093ad78cd6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0092decca5e2f26466289011ad41465763bea4ce LiquidityMigration Delete label?	6
2	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	4
3	0x5346f496aca8ee86c3d8c9fe661eb906d2e1a925	4
4	0xb8b3662413d35a3f2cd1ebe069873f69ce5cfa8b	4
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
6	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
7	0x86731bb7de4b801bba46eb165070d4b2c2632dca	2
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
9	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	1
10	0x46cdee87fb74e8571ee4c5b59f17c7a923867325	1
11	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
12	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
13	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
16	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
18	0x73465ca7f47e82033303e5d0aa0f49700e960eae	1
19	0x79012c8d491dcf3a30db20d1f449b14caf01da6c	1
20	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
21	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	1
22	0x8ee392a4787397126c163cb9844d7c447da419d8	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
25	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1