0xc35ab820c9acefadfd96b4f4ea03a97c70a2d2ac

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9146.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x575ccd8e2d300e2377b43478339e364000318e2c	85
2	0xb81d3cb2708530ea990a287142b82d058725c092	75
3	0x4cddff23d036e15fe786508ffa39b27f73b4a01a	46
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	45
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	44
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
8	0xc073dbf8752ac9f76fc043fce6aa667a4e240c5a	39
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
10	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	36
11	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	36
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	26
14	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	25
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	22
16	0x89653c7156ccc49be0e0b5ab63f2848296bb1a8d	20
17	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	17
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
19	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	15
20	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	14
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	13
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	13
23	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	13
24	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	13
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87461db12270ac5fb33cce8bbd23a0737923a9da	102
2	0x4cddff23d036e15fe786508ffa39b27f73b4a01a	49
3	0x241ab61c635c6d8481cbb13ad3b708acf73f069f	43
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
5	0xb81d3cb2708530ea990a287142b82d058725c092	19
6	0xbe1c3c94f4568ef435b1c8bd165a2ae07aa2c0e7	18
7	0x5ade7ae8660293f2ebfcefaba91d141d72d221e8	17
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	16
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
10	0xc073dbf8752ac9f76fc043fce6aa667a4e240c5a	15
11	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	15
12	0x89653c7156ccc49be0e0b5ab63f2848296bb1a8d	14
13	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	14
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
15	0x3e4eb2f5a459e691752e568b0eef10c99ff18062	13
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	13
17	0xa86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf	13
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
19	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	11
20	0x329239599afb305da0a2ec69c58f8a6697f9f88d	11
21	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	11
22	0xe5e7ddadd563018b0e692c1524b60b754fbd7f02	9
23	0x9e2f3e240f21150ea185c54b92286d075b68ac20	9
24	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	8
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8