0xe487a866b0f6b1b663b4566ff7e998af6116fba9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8263755f8af6277ce941b7070ac1648ae46230e	81
2	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	33
3	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	32
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	15
5	0xb72b31907c1c95f3650b64b2469e08edacee5e8f	14
6	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	13
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	10
8	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	9
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	9
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	8
11	0x16f179f5c344cc29672a58ea327a26f64b941a63	8
12	0x0ba481012e5ada248e4509d0ca403a237b8ac5f8	7
13	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
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
15	0xa40b7d6fab438f061b3cfd231f59540db5c2f026	6
16	0x318a522e3ab021e2e8e8b1777eb6fb2d84e4a206	6
17	0x1297b1d8a55506a448fab5a7483dab748781d655	6
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
19	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	5
20	0x1297e70735e531de73b51070c34a066a9980d655	5
21	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
22	0x331af2e331bd619defaa5dac6c038f53fcf9f785	4
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
24	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	4
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05807efe4a182fd579b9ed312f6238b7794ab6f1	13
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
3	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	9
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	8
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
7	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	7
8	0xa8263755f8af6277ce941b7070ac1648ae46230e	7
9	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	7
10	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x441821c84a1b04f664bf92f618e7d8fc90a42bd0	6
13	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	6
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
15	0xb771990b0c65a0a654e0996bea2f31ae527b1dab	5
16	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	5
17	0x4085e9fb679dd2f60c2e64afe9533107fa1c18f2	5
18	0xa40b7d6fab438f061b3cfd231f59540db5c2f026	5
19	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	5
20	0x318a522e3ab021e2e8e8b1777eb6fb2d84e4a206	5
21	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	4
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
23	0x4c18e409dc8619bfb6a1cb56d114c3f592e0ae79	4
24	0x6955a55416a06839309018a8b0cb72c4ddc11f15	4
25	0x3c8caee4e09296800f8d29a68fa3837e2dae4940	4