0xe758f44477e1c2e131f871b061a5ca18beff6bcc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
2	0xf91a6b3b600989400fe2aa53693a24a916df1748	5
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
4	0x34c4babb7ae837918e5cb87e885999685e89d10c	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xb3c9669a5706477a2b237d98edb9b57678926f04	4
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
8	0xefe498a98c06fc5a8dfaa60dcd1bb8bc2f06f453	4
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
14	0x660802fc641b154aba66a62137e71f331b6d787a	3
15	0xd2f8e4e6ce80f71b87b152757ae9fb63ff1419b6	2
16	0xe7ec06682497e891f83e9b4147f38d6554fd9267	2
17	0xa1250f06e59e7c70cda7e3a2a2c3edbc2afc62ef	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x15a1080be111087c6c5e75f8aa98242abece367f	2
20	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
21	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
22	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
23	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
24	0x6a640c2f9f362be732b57fd9bd934327715ad676	2
25	0x71d091e35abbd51b46db179184684633581d1816	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7f04f84e050dedea4c9ba571e2505367715aaf0	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x4cae551696e835b04076fa3adf447e926833e51d	6
4	0xf5c62651b93420fa15b067d71101347977744179	6
5	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
6	0x12b2025fb4cc2543ba935b8e94ed4b366fe16435	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	3
9	0xe7ec06682497e891f83e9b4147f38d6554fd9267	3
10	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	3
11	0xdf50230e39659c31342501477623cf9cc539d015	2
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
13	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
14	0x73d240f61fb60a6c8760ac395f49a1d9ed523c86	2
15	0xa5df59adb90608f7906b66eb17d9efa8e5c4ab71	2
16	0x68b554e9efb11c0e8207ab74ed2a920fb2035068	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x10fdbd1e48ee2fd9336a482d746138ae19e649db	2
19	0x4b5d8003d37669d5de9ca6885a26c010fe24ce9d	2
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
21	0xb3c9669a5706477a2b237d98edb9b57678926f04	2
22	0x26f34b00f71fba209420ce79aa2c7a17264b340d	2
23	0x195064d33f09e0c42cf98e665d9506e0dc17de68	1
24	0x18e2fe3735e3a50c2d59de5ce74d00b9ab62a9b9	1
25	0x0f956416e8270cb6f57c1e22641654db0c130ea3	1