0xbff18ab4db2f6ec31d2fc807bc5e0832b3335e54

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
2	0x48371588e964f1e8939127af68622e32268640fa	9
3	0x44d771d0c998f524ff39ab6df64b72bce1d09566	9
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
5	0xf919e7804dc4c413f5c3f523f293b60e4dc8ed7c	5
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?	4
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
8	0x4d5f08eccd3d9281632aa3fc6937e98441564544 1inch Delete label? Liquidity Pool Delete label?	2
9	0x05baca0bd84cac13d8ffb86c49dc58debcb54672 "guido41" on OpenSea Delete label?	2
10	0xab83bd5169f58e753d291223dcaba4f7644ad3a9	2
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
12	0x7a5ce41c3511e4838f5dcefcf5533950ee1a8315	1
13	0x82221e5a862599eb6107fb34cae2d07334b8ad4d	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	1
16	0xa2f42022fa2025f7d9f128ed606e14e7f30eafcd	1
17	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb87a9b571c18901f798264d5bfcc7dbc79cae248	1
20	0xbf4a9a37ecfc21825011285222c36ab35de51f14	1
21	0xbff18ab4db2f6ec31d2fc807bc5e0832b3335e54	1
22	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	85
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	70
3	0x61073d7fdd98f61b9dda876fb4b3e44c4278620c Binance Deposit Delete label?	14
4	0xf919e7804dc4c413f5c3f523f293b60e4dc8ed7c	13
5	0x4270b2fe0a230213af0b0aef4dccaad12b760354	6
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
8	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	3
9	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	2
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
11	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
12	0x944fd50276599807625786fb8edc9876c54565e8	2
13	0x4d5f08eccd3d9281632aa3fc6937e98441564544 1inch Delete label? Liquidity Pool Delete label?	2
14	0xbff18ab4db2f6ec31d2fc807bc5e0832b3335e54	1
15	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
16	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0xf26b84d6fd69b0110d6cc0d82b107a6c788e6aa2	1
18	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
19	0x05baca0bd84cac13d8ffb86c49dc58debcb54672 "guido41" on OpenSea Delete label?	1
20	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
22	0x296041a20309f900ccee4429d9d02bda475a799f	1
23	0x389baf82665869cc1b70a1d33628ea01fa22a050 MTHD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x48371588e964f1e8939127af68622e32268640fa	1
25	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1