0xc5aeb6d28ea775ce6e65505be9ecb5cf752c5bf0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
2	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	5
3	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	5
4	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	5
5	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	5
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
7	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x1c157397b84e6af22e816b3a7483fb7975c7c778	2
11	0x3ed27247a8abf40d3d85171536ea98e5eed94f40 IntegralPair Delete label?	2
12	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
13	0xd2f4605462a06e45cb184e9d7122ccec4a2f18e2	2
14	0x93aab7c29bb482223d2839e318be2bd8cc5f9e30	2
15	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
16	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
17	0x68ed95af78802f04c543020af135192f4573e999	2
18	0x85b931a32a0725be14285b66f1a22178c672d69b	2
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x79d89b87468a59b9895b31e3a373dc5973d60065 Bancor Delete label? Converter 556 Delete label?	2
22	0x6f959806703f827d6164a05ddb33647ed7ca6eeb	2
23	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
24	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	14
2	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	7
3	0x42743f4d9f139bfd04680df50bce2d7dd8816f90 Bancor Delete label? Liquidity Protection Delete label?	5
4	0xaebba20c8a3fc8cefe0ae8930c020184b6c2b3f0	5
5	0xf00102eb47016d499c9a62d755388f135b7601c4	5
6	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	4
7	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
8	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	3
9	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	3
10	0xb6ff350e755ef607b3c2fc714ce3f29489f6268b	3
11	0xb6fd62af3381158def2f38f24dec787eaba6268b	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xb37b762a1a8dec181d0b27f6843c1b29d6c6d329	3
14	0x07d61c99fcd6c6b555d58cb55af4d78b98c7d133	3
15	0x79d89b87468a59b9895b31e3a373dc5973d60065 Bancor Delete label? Converter 556 Delete label?	3
16	0x1e925376e144da5e7a3d4cc455a8c24c0dc21862	2
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
18	0xf4d8b91df553d5e05b9e309ac3c5f3f3b96f8d30	2
19	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	2
21	0x88130406133dc45fa0ba24867678d51f0bbdac9d	2
22	0x8e9e282040d358cfd1cf103dbbcec22955ccb61c	2
23	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	2
24	0x07d15df9e21753c827bbcc287e03948ba917d133	1
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1