0xe7e9f9863535db549bf55cba243d4c0acbabaab2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
2	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?	4
3	0xe2e8841ba14d2dba190b66ec53a26369361d4507	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
6	0x9194f41efa38a2f9c2d09072e64f2720e752dc1e	3
7	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0xe938020cdbc583764dae1b604320410b940c292f	3
10	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
14	0xb9a4bca06f14a982fcd14907d31dfacadc8ff88e	2
15	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	2
16	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
17	0x8314337d2b13e1a61eadf0fd1686b2134d43762f	2
18	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
19	0x66408934ab87c3791fbbe3293dee31c009f082cd	2
20	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
21	0x18305daae09ea2f4d51faa33318be5978d251abd	2
22	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
24	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
25	0x411a9b902f364817a0f9c4261ce28b5566a42875	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe938020cdbc583764dae1b604320410b940c292f	7
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
3	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
4	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x8ba1f109551bd432803012645ac136ddd64dba72 ricmoo.firefly.eth Delete label?	3
8	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	3
9	0x411a9b902f364817a0f9c4261ce28b5566a42875	3
10	0x9194f41efa38a2f9c2d09072e64f2720e752dc1e	3
11	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	3
12	0xa3f83326ce7bd51fb6fdfc3d1c7fa76dc9d52aee	3
13	0x2e3bb99210ebaa7fae82c32b244e872610107088	2
14	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
15	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
17	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
18	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	2
19	0x66408934ab87c3791fbbe3293dee31c009f082cd	2
20	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
21	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	2
22	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	2
23	0x2a188f9eb761f70ecea083ba6c2a40145078dfc2	1
24	0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44	1
25	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1