0xc3d8beb4662dcfcabe95859cd5be08e9a29af83e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3289c15810e20ace49ad16b56a0db8d78bd10117	38
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	31
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	28
4	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	18
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
6	0x0a44bfd056cac5518946b05d0a57bc3011073e57	4
7	0xe33b15629739770a27c4726a22be61128aa1c781	3
8	0xd7ddd791fc0f5af3b438245afb778130ce3997f5	3
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
10	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
11	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	3
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xdf3e63507100dfded269ee113d6c8fb9dc086546	2
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	2
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
21	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?	2
22	0x4595c32720718fe0e4047b2683e255515123148a Elixir Delete label? deUSDSilo Delete label?	2
23	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3289c15810e20ace49ad16b56a0db8d78bd10117	44
2	0x646431776e962292a13d75aeccc7cbaf6035ae8a	33
3	0x408b8d681f891eca48c502f91fce7d1fed18da40	21
4	0x45916e88fe166b79373e9c323cfd03792cebaad0	14
5	0x0a44bfd056cac5518946b05d0a57bc3011073e57	8
6	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	6
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
9	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
11	0xb836969acaaa7ed9505d650aaea16d07488fe6c0	3
12	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
13	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
15	0xe33b15629739770a27c4726a22be61128aa1c781	2
16	0x13a13869b814be8f13b86e9875ab51bda882e391	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	2
20	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	2
21	0x0cc097ac029a7541c4e894c789c7aaa2a9794a29	2
22	0x5c20d5ba9ba1688068da11d0ad6d3f221a9af9fd	2
23	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	2
24	0x23fae819457738b2a519cbbd97ca94be97f3ae09	1
25	0x1b4d88f5f38988bea334c79f48aa69beeefe2e1e Karak - rswETH (KrswETH) Delete label? Karak Network Delete label?	1