0xcefcca169357a18eb8c3f230f92b58562e48cae5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1199
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	416
3	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	392
4	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	325
5	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	300
6	0xd227083b6feb1a40a975d74575311fb907fb960f SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-oneBTC Delete label?	288
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	221
8	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	100
9	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	88
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	56
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	54
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	54
13	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	52
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	44
15	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	44
16	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	39
17	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?	39
18	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	28
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	27
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	27
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	26
22	0x3aa2ca2cfa289a869183ec00b439202224633508	23
23	0x35101c731b1548b5e48bb23f99edbc2f5c341935 BHSc$ Token Delete label? Hakka Finance Delete label?	23
24	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	20
25	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1360
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	603
3	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	582
4	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	390
5	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	277
6	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	256
7	0xd227083b6feb1a40a975d74575311fb907fb960f SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-oneBTC Delete label?	196
8	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	181
9	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	113
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	86
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	75
12	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	65
13	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	65
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	55
15	0x35101c731b1548b5e48bb23f99edbc2f5c341935 BHSc$ Token Delete label? Hakka Finance Delete label?	44
16	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	44
17	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	39
18	0x3aa2ca2cfa289a869183ec00b439202224633508	36
19	0x3aa2edeebb8aa262ce6f5425fa66998cc1e63508	36
20	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	32
21	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	32
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	30
23	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	24
24	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	23
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	22