0xf21eb65114a5a82d0141e5352cba297896d52011

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	44
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	29
3	0xee9156c93ebb836513968f92b4a67721f3cea08a	17
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xf32e759d5f1c63ed62042497d3a50f044ee0982b Aave aArbARB vault valuable depositor Delete label? Arbitrum Manager (UMH) Delete label? QiDao Protocol (Mai) Delete label?	14
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x7712d010715270bdae712ab1a59e880ffe082933	12
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
9	0x1141a0746461f97d6bdc3bf563f5b4e6e7a8674c	12
10	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	12
11	0x8b4c1bf23da891e96bee6565bcc452c471a6ad14	11
12	0x9d03a0447aa49ab26d0229914740c18161b08386	8
13	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?	8
14	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	8
15	0xdf9080b6bfe4630a97a0655c0016e0e9b43a7c68	8
16	0x450f143f1a8650fff968d890814bd5884bdc8f1d	8
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
18	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	7
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
20	0x7c2fa8c30db09e8b3c147ac67947829447bf07bd	7
21	0xcc51169c21158084371c63bc260aba4afdcfbd2f	6
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0xb81d3cb2708530ea990a287142b82d058725c092	5
25	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba5c78e71bd9438531ce2ce12ac36b287f5d6a6a	14
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	14
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
4	0x8b4c1bf23da891e96bee6565bcc452c471a6ad14	11
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
7	0x7712d010715270bdae712ab1a59e880ffe082933	9
8	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	9
9	0xdf9080b6bfe4630a97a0655c0016e0e9b43a7c68	9
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	8
12	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	8
13	0xdb28312a8d26d59978d9b86ca185707b1a26725b	7
14	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	7
15	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	7
16	0xc6635074d5cf8c47585fab0b3ebf15c56fc6af53	7
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0xbbf93fc45d2f470e684c4f10b3046d1f14f6f013	6
19	0x450f143f1a8650fff968d890814bd5884bdc8f1d	6
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
21	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
22	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	5
23	0xb655c9ade46e530b624ee11e14d92ea85a1ff4ce	5
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	5