0xefb3141ff2cc4bacc32274560f67ce44a02b47a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ce0fb9a765ba7f55d43897dd404c8d92e9c0708	12
2	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	11
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x7fba4b8dc5e7616e59622806932dbea72537a56b	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	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
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x192eff00b582fd556cc57848b2bc1de4909a96e9	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0xa2eba33af2de4432696b0eca8be114d3f028badc Uniswap Delete label? V3 Pool Delete label?	2
16	0x5f57c5f9564d6a4e25d908605341632e33e7874d	2
17	0x564286362092d8e7936f0549571a803b203aaced	2
18	0x428b6c1eff738d03c772a92e5b1ae406538a409b	2
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
20	0xd83d78108dd0d1dffff11ea3f99871671a52488b	1
21	0xd89343f6103cce5fe043816dda93582b9ae3e19e	1
22	0xdcec2952d5a3cad3a8b56b45980be92a8fa1e94e	1
23	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
25	0xf45ba58c415ed6c77cfc157f42f300f9fd980985	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	42
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	20
3	0x46a745a708d801bf584c543b8208240f13b57410	16
4	0x1888cd193bd330ebedea1a8500327466ba4f0a63	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
8	0x2ce0fb9a765ba7f55d43897dd404c8d92e9c0708	6
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	6
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x7fba4b8dc5e7616e59622806932dbea72537a56b	3
14	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	2
15	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x991d6f3d96d9b91d850eab4121f6351b2c899c26	2
18	0x01e672ea5b081aa6fca456b4da2d72d2ab4ae71d	2
19	0x478893fcbfffc3283fece2a216229e1c34093980	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
22	0x902373cd6f15b4287e5c43249c428d738e36fc5d	2
23	0xa2eba33af2de4432696b0eca8be114d3f028badc Uniswap Delete label? V3 Pool Delete label?	2
24	0x428b6c1eff738d03c772a92e5b1ae406538a409b	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1