0xe129ca4f92167c315d38f80a301b8d78eb16292c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	34
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	30
3	0xacada51c320947e7ed1a0d0f6b939b0ff465e4c2 Aura Finance Delete label? Balancer auraBAL Stable Pool Aura Deposit Vault (AURAB-AURABAL-STABLE-VAULT) Delete label?	24
4	0xb1bcdf4bce3d5786eb10533d07e4595d1f1bc9c8	24
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	22
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	20
7	0x89d3d732da8bf0f88659cf3738e5e44e553f9ed7 Aura Finance Delete label? Balancer auraBAL Stable Pool Aura Deposit Vault (auraB-auraBAL-STABLE-vault) Delete label?	13
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
9	0x2f5c611420c8ba9e7ec5c63e219e3c08af42a926 ERC20 Token Delete label? Stash Token Aura (STASH-AURA) Delete label?	12
10	0xfaa2ed111b4f580fcb85c48e6dc6782dc5fcd7a6	8
11	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?	7
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
14	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	5
15	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
16	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	4
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
19	0x00a7ba8ae7bca0b10a32ea1f8e2a1da980c6cad2 Aura Finance Delete label? BaseRewardPool Delete label?	3
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
22	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	3
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
24	0x62d7d772b2d909a0779d15299f4fc87e34513c6d	2
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07f523bd076551cde3451d7176b79fc1ba3eec4d	53
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	24
3	0xa417b22024f0e319a5b6201fc409cc631cd35eb9	16
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	12
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
7	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	8
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	6
10	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	4
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
12	0x4be410e2ff6a5f1718ada572afa9e8d26537242b	3
13	0x5623b873813b2f96416cefd09d6a27cc5c938385	3
14	0xc167f62e93775acadeb3d2b0940bce560171fdf3	3
15	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	3
16	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	3
17	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
18	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	3
19	0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
23	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	2
24	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
25	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	2