0xdcfbbb93d840be4a1819df0e8594e16e11da7529

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	13
2	0xf104e58a038ee6e3d6685766f73c45bd4a62ff23	7
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
4	0x5e575279bf9f4acf0a130c186861454247394c06	4
5	0x60ac0b2f9760b24ccd0c6b03d2b9f2e19c283ff9	4
6	0x3c75d37b579e0e4896f02c0122baa4de05383a6a	3
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
8	0x18a54a69986f8a6e408243d1ea0cf5c3c596c327	2
9	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	2
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
11	0xdad3f160f858ac82df8af5deab03eb2b1a7e44d5	2
12	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x1554aa0026292d03cfc8a2769df8dd4d169d590a	2
14	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	2
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
16	0x7da8bc20354fe503bc1adddb8b8cd532eb93f917	2
17	0x4e959dfbb8948593246739977219bb586e948ea3	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
20	0x233416bc22dc23fb66fd12975f1659ce399e10ed	1
21	0x21d80914081aedb32a0e9a369b4385a400ef4e42	1
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
23	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
24	0x4e26d300dddf4dd9d4ec0bcce3075719b8c85aca	1
25	0x495ca96f8d91b9f081b4957c52aa944058f2aace	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60ac0b2f9760b24ccd0c6b03d2b9f2e19c283ff9	13
2	0x1d5bf4168d56a35009474bcafc3d0854ebbf3ec9	10
3	0xca829de9999af58c990b8a6d462a7981f709bd2e	4
4	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x3c75d37b579e0e4896f02c0122baa4de05383a6a	3
6	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
7	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	2
9	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
10	0x60a4e480db6b12b98b85b3282507daf299f83ff9	2
11	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
12	0x700e7869fa8ffd3117200e248979fef2b78f4a1c	2
13	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	2
14	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
15	0xa931f4eb165ac307fd7431b5ec6eadde53e14b0c	1
16	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
17	0xb062fcbb48154fd385f104b38a2f9f3ffd82ffe0 DNT Delete label? Uniswap Delete label?	1
18	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	1
21	0xcfe1e539acb2d489a651ca011a6eb93d32f97e23	1
22	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
24	0xedb30a9e4c798538eb593b52584c482eed7ab79b	1
25	0x2920620b47d51170319a531a2d6d5810610e8c2a	1