0xd21d931890d27b6e7e2e668f27931e17698e90f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	36
2	0x5a7fb70e55af8a6a2caed12941ab7a52ddf50ba2	31
3	0x418749e294cabce5a714efccc22a8aade6f9db57	30
4	0x384860f14b39ccd9c89a73519c70cd5f5394d0a6 BackerRewards (Proxy) Delete label?	30
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
6	0xb9840a4a8a671f79de3df3b812feeb38047ce552	19
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0xefeb69edf6b6999b0e3f2fa856a2acf3bdea4ab5	12
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	11
10	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	8
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	7
13	0xd2ece3f5a7738e4b14c13c0336e3e879755fcd77	7
14	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	6
15	0x9b0ceacf8908e8e3f78f72ec8cdac908947d05e4	5
16	0xa47f5dfb53f617cbce164f29b26273e9332631c4 "kondrashov" on OpenSea Delete label?	5
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?	5
18	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	5
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
20	0x001c249c09090d79dc350a286247479f08c7aad7	4
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
22	0xe8c68b91f5b0517390b9619af53c31cc0d69f6fc	3
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
24	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x1805f40f4e8332a6a45df646db3de2deca076f1c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a7fb70e55af8a6a2caed12941ab7a52ddf50ba2	19
2	0x19fba24d85ad3c704ca212b60bef837cbb5d1239	14
3	0x3fd8ebc146907bedf1717ff5e1b5eea243ed7652	13
4	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	12
5	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xbee2bc1e75c61e96552f3472686925f266fd41f3	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xca6e31d4e48761867c1bbfddd274ae717a917f9c	4
10	0x0520d0b6a7f4bbe9ab8ad744f299f43008d12e7b	4
11	0x19cd5b27e4922ba44766e31097319e8e26c4bf7e	3
12	0xb1f4327046a7d5ac1a502a44516f765e9e8845df	3
13	0x001c249c09090d79dc350a286247479f08c7aad7	3
14	0x19cf13766a6a6bca2b2a60887ada79ef84c4bf7e	3
15	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
16	0xcce08de16df4e906040d21183996dd99df04d674	2
17	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	2
18	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	2
19	0x1423cb67d01b8248f4473dbff7715c34f9666f2f	2
20	0xa47f5dfb53f617cbce164f29b26273e9332631c4 "kondrashov" on OpenSea Delete label?	2
21	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
22	0xa3c112d7879f001b43bd482290e06d00d4dca879	2
23	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
24	0xb01b315e32d1d9b5ce93e296d483e1f0aad39e75	2
25	0xf8e30096dd15ce4f47310a20edd505b42a633808	2