0xbf5b4712c52eeb5503b5a1682eb96d7e2afd0d66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	19
2	0xe61662c09c30e1f3f3cbaeb9bc1f13838ed18957 Extra Finance Delete label? StakingRewards Delete label?	7
3	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	7
4	0x40bc6da651f9cbdcbfa886d2ae4135d18a8369f0	5
5	0x5dc1a8fa98508e342fa8cff0c49ab57138d53337	4
6	0xbf785098c120c06e2547b04d26ecb76300023e95	4
7	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	4
8	0x21c43d9b3b7c25c740b0d5dc9f62495aec0d1ecc	3
9	0xfaa623d80c706ef6bec95ac392a26df742bfdf9e	2
10	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	2
11	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	2
12	0xd050e5fd00977e66c743ba6157022827dd7c77be	2
13	0x319121f8f39669599221a883bb6d7d0feef0e69c	2
14	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
15	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x919db75700945210eb5c7e25ccd3637f376d47f2	1
17	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	1
18	0xa7bb0d95c6ba0ed0aca70c503b34bc7108589a47	1
19	0xb535047587aad2543bb508b1e9c3a1563cfd163c	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
23	0xed9e3f98bbed560e66b89aac922e29d4596a9642	1
24	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	1
25	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3eb147c4ce510971d0af988793ca4159c793822	24
2	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	16
3	0xe3ebddbfef97c1136b8c93246118698b0acd3822	9
4	0x3828845f4d7212b6a0dc3d67482aff4544002919	6
5	0x2b1885fb905869213ae39083836f00e9c44d1c89	5
6	0xe3e8fa6cd49f89e56a143a9e51c70d8762ad3822	4
7	0xe3e8d15f0190a28bf2e41ab1c646f3c1099d3822	4
8	0xe3ebf77c82663b3cd070d2f957d504021d733822	4
9	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	3
10	0x40bc6da651f9cbdcbfa886d2ae4135d18a8369f0	3
11	0x2b1a15ffc2dfa775ec67a0d6bd893640a8f31c89	3
12	0xd050e5fd00977e66c743ba6157022827dd7c77be	2
13	0x49a0694bbce33e1f2dde85dc6ae0f215d8ebde69	2
14	0xbf785098c120c06e2547b04d26ecb76300023e95	2
15	0x40aa958dd87fc8305b97f2ba922cddca374bcd7f TokenApprove Delete label?	2
16	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x99d94f528cea3ee1791ab7b476a1facb4297ca17 BurnMintTokenPool Delete label?	2
18	0xe25aa57b4130c8afb7bf58f8db6f128b9867e36e	2
19	0xe3e2bf4d4540d81df23ba77ecaead2495abd3822	2
20	0xe3e04a63791058f947a379be88428acc5fed3822	2
21	0xe3e76352e3b4abffad1d40cefbbcd291ffbd3822	2
22	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xf9775085d726e782e83585033b58606f7731ab18	1
24	0x2b1a34229d0cf8586e5b7ef70c825b3c37ad1c89	1
25	0x477fa18b063b7728409570d274f7a055e3da0d6e	1