0xcd09c60a826b735265d6b9bea068097324a39943

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	60
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
3	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?	3
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
5	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
9	0x17a3e4d56b43afb0955a5c19012563ff4aeda122	1
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
11	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
12	0x25e6d7b6a6dbff4e9775f0988c4125ec1a65681d	1
13	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
14	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
15	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x13a0c37e465f84e89a8464eb1fccfbb68aeee1d8	1
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
21	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
22	0x55ec73aa0bf5a43bf970c9216118c1f1ff0b5d0d	1
23	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
24	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	25
2	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	23
3	0x428080943b8b1d80d23ff7b679d3df4f09cda862	5
4	0xb4e7b8946fa2b35912cc0581772cccd69a33000c Element NFT Marketplace Delete label? ElementExSwapV2 Delete label?	2
5	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
8	0x961c05b782cb4b95d45bd1d316579a98b37bbb8d	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x828839fe214391395cfb27e6e40e4856122d9aae	2
11	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
12	0xd4a2269719276313aa6ab7b01f91d238eba96433	2
13	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x25e6d7b6a6dbff4e9775f0988c4125ec1a65681d	1
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
16	0x40c029a4d21ae2fc008dd6e15cf8312af729268e	1
17	0x22bbbc8574b95b18481f6ed217fdc21f79a98cbf	1
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
21	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
23	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
24	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
25	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1