0xe539cd6f9db04fe3c40ff4a1c24a7453e7cf265d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	61
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	31
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	28
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	11
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
9	0x868b7bbbfe148516e5397f23982923686182c2d2	8
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0xe6c30756136e07eb5268c3232efbfbe645c1ba5a	8
12	0x0de845955e2bf089012f682fe9bc81dd5f11b372	8
13	0x92995d179a5528334356cb4dc5c6cbb1c068696c	8
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
16	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	6
17	0x5fa19f612dfd39e6754bb2e8300e681d1c589dd4 PerlinXRewards Delete label?	6
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?	5
19	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	5
20	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	5
21	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	5
22	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	5
23	0x8c7769f9f1e5042c0809b8702e4b9947b1bcb3f3	5
24	0x227e596d2aee745421c450890d98a853fac052b1	4
25	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b564f6f59f71bd5cc5ec623605f97458911715e	29
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	27
3	0x159e84b6f65beb37db3c13304f1f3bcbfe41d917	9
4	0x868b7bbbfe148516e5397f23982923686182c2d2	8
5	0x663dd2e99011c13ab4a63d04b089f91abb667502	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	6
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
9	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5
10	0x89d0e3c7efbcd9611aba569f40941674b7e63208	5
11	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
12	0x2e03677a64cfd8ef9510e11855581cb22f2acade	4
13	0x3fcbb2855e9c72c02c8c1e0210642523e7089d97	4
14	0x8c7769f9f1e5042c0809b8702e4b9947b1bcb3f3	4
15	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xb68de3e001f60cde42659d888180abbcd9ada173	4
19	0xe5038a05a8bd8b9095448d5889a68126eb279270	4
20	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x69b8d4da98fc21c75b439b957ab50b4f62fbb59e	3
22	0x62a2fd669af54f59137fb48e3a8a2ca7ddd6b222	3
23	0x50fda034c0ce7a8f7efdaebda7aa7ca21cc1267e	3
24	0x659a9a43b32bea6c113c393930a45c7634a242d5	3
25	0x761c71d95a8a471c8b882459e87fe014384140c9	3