0xe867cc15f6d6839d1e479041fda51ffc6db764e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	50
2	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	36
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
5	0x4026bdcd023331d52533e3374983ded99ccbb6d4	17
6	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	15
7	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?	15
8	0x82ec28636b77661a95f021090f6be0c8d379dd5d	14
9	0xee309d1c4dcd289ee93ebd456e491d51539503e4	12
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
11	0x5296086d13d4ae687e6fe0e221b6154e82262f47	10
12	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	9
13	0x0093a7cdfd0a53100064c349152e3b423fdee554	9
14	0xb5ae5b75c0df5632c572a657109375646ce66f90 FraxlendPair Delete label?	9
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
16	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	9
17	0xa1d100a5bf6bfd2736837c97248853d989a9ed84	8
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
19	0x342ac2c024f214a711356f48326614e1d8dd0420	8
20	0xcd546deaf54c3995de3a5a6d17322799f7666c92	8
21	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	8
22	0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff FraxlendPair Delete label?	8
23	0x071c661b4deefb59e2a3ddb20db036821eee8f4b	7
24	0x2f956b2f801c6dad74e87e7f45c94f6283bf0f45	7
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92887ef233a8609df14ec398927178587fe4e7ab	43
2	0xd7dcb0eb6aab643b85ba74cf9997c840fe32e695 PAR-USDC Delete label? Uniswap Delete label?	21
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
4	0x82ec28636b77661a95f021090f6be0c8d379dd5d	17
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
6	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	16
7	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	15
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
11	0xb5ae5b75c0df5632c572a657109375646ce66f90 FraxlendPair Delete label?	11
12	0x2f956b2f801c6dad74e87e7f45c94f6283bf0f45	11
13	0x138c825d993d5ffb7f028408e870ebf50a019543	11
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	10
15	0x513e0a261af2d33b46f98b81fed547608fa2a03d	9
16	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	9
17	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	9
18	0xe9669516e09f5710023566458f329cce6437aaac	9
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	8
20	0x3835a58ca93cdb5f912519ad366826ac9a752510	8
21	0x342ac2c024f214a711356f48326614e1d8dd0420	8
22	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	8
23	0x98fc283d6636f6dcff5a817a00ac69a3add96907	8
24	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
25	0x8c2537f1a5b1b167a960a14b89f7860dd5f7cd68	8