0xd965952823153e5cbc611be87e8322cfc329f056

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	64
2	0x7e49a5469d5dc2f6c734d721a3cad9c942042d9a	22
3	0x5ad32c7aee7f06575ee0740cda8e6bd095cc3919	10
4	0x746eb11ce82f6213419ed8d716c04f19e0636701	9
5	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	7
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
8	0x3aa52a11b2437f3a7ba9298853b19068e95e423f	3
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
12	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	2
13	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	2
14	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
15	0x712a8ab4a4fee5d13d372833bc0ac54a60f68f17 Uniswap V2 Delete label?	2
16	0x728102a5ba2c67f2250002c0a4418724019862ae COMP-USD Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	2
18	0xc48b8329d47ae8fd504c0b81cf8435486380e858 BPool Delete label? Balancer Delete label? COMP/ETH 50/50 #2 Delete label?	2
19	0xe843783144acdf485ff86d726bcb67dd316e0bbe CollateralJoin1 Delete label?	2
20	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x71eb9ac198bb5ab29c8524d74f8f4d27deaf58c1	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
25	0x7811516127f7e9083ac7c5f65e213ab3443cff40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x858da48232ea6731f22573dc711c0cc415c334c5 Tokenized ETH2 Staker Delete label?	41
2	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	34
3	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	15
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	14
5	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	9
6	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	8
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x728102a5ba2c67f2250002c0a4418724019862ae COMP-USD Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x5ad32c7aee7f06575ee0740cda8e6bd095cc3919	6
10	0x7fcb6239f44861feed21651281a143c04ead2bd8 UniswapV2Pair Delete label?	6
11	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	5
12	0x78612ae1f88bdf52fd8fe4c1844820716bf82d91 UniswapV2Pair Delete label?	4
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x582e3da39948c6339433008703211ad2c13eb2ac UniswapV2Pair Delete label?	3
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
17	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	3
18	0xea68f99ac001e506551ab78c84bba95f66507743 "TheGraph" on OpenSea Delete label?	3
19	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	2
20	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x621074d613fc938bd9381ab77ef3609a02432628 Input Data Messenger Delete label? liquify-ltd.eth Owner Delete label?	2
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
23	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	1
24	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	1
25	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	1