0xea3eeb4ecd58d1fea21a429b75710520fd0d4beb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
3	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	11
4	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
8	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0xc0f51a979e762202e9bef0f62b07f600d0697de1	6
11	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	6
12	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	6
13	0x85b931a32a0725be14285b66f1a22178c672d69b	5
14	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	5
15	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	5
16	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	5
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
18	0x7aeb36e22e60397098c2a5c51f0a5fb06e7b859c	4
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
21	0x093c2ae5e6f3d2a897459aa24551289d462449ad	4
22	0x564286362092d8e7936f0549571a803b203aaced	4
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
25	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	18
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x022bc881a11a2b300e12d3c420ac64e3776fc85a Binance Deposit Delete label?	11
4	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	9
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	6
8	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	6
9	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	6
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
11	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	5
12	0x65d592b322f9e313a9934beed1cf1f992cdf8ebd	5
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	3
18	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	3
19	0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c	3
20	0xc0f51a979e762202e9bef0f62b07f600d0697de1	3
21	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
23	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
24	0x998ceb152a42a3eac1f555b1e911642bebf00fad	2
25	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	2