0xee4d973a7972935b0d613dc70f9e666a5e45a7ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	29
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	26
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	11
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	10
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
9	0xe1af416ec37fb0293d077072fb07fb9e94af1252	7
10	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x1d2667ef7bdeb5f700037b5a4a9686822f50798c	6
13	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
14	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	6
15	0x1de9e24575060f9f6f6bdcf1708b781f4b59176e	6
16	0x37792e4f70694c95407ebb2be953307dcfa48fa8	5
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
18	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
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?	4
22	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	4
23	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	4
24	0x21d0016ecc16774601edcde0700e7c5c8a48bc3c	4
25	0xa469d741ffe634154cd2f94dff4b8be907940340	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ddf68cbd8227db67bbce06a37ded421c4ef9837	19
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	12
3	0x81d666f487d184aa8318f28a4202727b36cb225b	11
4	0x73a86455888902108bc88f5831919e23098b9b04	9
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
6	0x9bf99c4d50b00b2fcd0c03f10169a6ba7966e0bb	7
7	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	7
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
9	0x60aadc725605a731fe66adfd62955df68e0f5633	6
10	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	6
11	0x63cbc7652f7390c76ab01b087c0f522e5113fd7a	6
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
13	0xb60e057e5d6dd066b21b3dc96ef6326c20d70f5d	6
14	0x6965292e29514e527df092659fb4638dc39e7248	6
15	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
19	0x490480402cca744f39e020f72a1c3b205574e97e	4
20	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
22	0x1d2667ef7bdeb5f700037b5a4a9686822f50798c	4
23	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
24	0x75001b3ffe0f77864c7dc64c55e1e22b205e4a07 UniswapV2Pair Delete label?	4
25	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	3