0xdce7155d7d507ef682c67d567023ecd7bcda2bd4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8c107b5f6e00d54a7ba14b6adebde6ddcbcedb2	20
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
6	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
7	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x3093896c81c8d8b9bf658fbf1aede09207850ca2	3
10	0xfca090c1868004bec9c91f53db013288dc21c55b	2
11	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	2
12	0xd59ef6cd1e78885ad88e333a4b14a44b57a3160c	2
13	0x39aaf5023767869170b1e9493b7343c2b2ee0906	2
14	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
15	0x34411849237508e0391884656d9c78b4e9fbad50	2
16	0x994f9fa82d59355d0a908d5687a21cf7e0f16d0f	2
17	0x564286362092d8e7936f0549571a803b203aaced	2
18	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
19	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
20	0x0ca19cfd018ef92fd7eaf87c93e1ed83b672031d	2
21	0x9501f2e5a151eeafbf52e7bc05e550ff90882944	2
22	0x14d58d121b578f0a80cd527788e7e75d150edd0c	2
23	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c960b47ef28ac589b2c8f633a538d102ad0dfb8	14
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xefd9942c03d0e0379063ae4b9b0ec1c43e64a527	5
6	0xfca090c1868004bec9c91f53db013288dc21c55b	5
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
8	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	3
9	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	3
10	0xcce561cd3217dc5a6f9b9919fd3928cf3d0e282f	3
11	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x5ca54c48b015575990be87c21a70108a32f5b645	2
17	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
18	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x34411849237508e0391884656d9c78b4e9fbad50	1
23	0x3093896c81c8d8b9bf658fbf1aede09207850ca2	1
24	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
25	0x232041398b91f5629dbda79f0c0bda141fdbd71c	1