0xf28f1503d460a5c1be71d2dedcbe602b6aba530f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f9fa63066cfa2d727f57ddf1991557ba86f12c9	37
2	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?	30
3	0xcc6b5cbb0b32775c11769ceb5b961a51eb026620	22
4	0xfab5186a194588f5ad5074bd52659302906b4522 Kyber Network Delete label? Reward Locker Delete label?	16
5	0xb92bee161e8b09237e21ab556ca6cb6dbc0ec170	10
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
7	0x4fa2425edf435b52016447ab897d300d78c0afe4	8
8	0x47dac542c5b9377e3a5d30992a6c32a3ad7f33db	8
9	0x91a48c69ec3f3ce855fe5054f82d2bef8fd66c43	7
10	0x6ca891a8df702681d1c1cf6673dd530eb91f075a	7
11	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	7
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
14	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	6
15	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	6
16	0x6ca891a9e9459ec4be29838d8f784e0eb91f075a	5
17	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
18	0x900954348e1a6b1a09651929961a9bf3fdc55822	4
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
20	0x12ee9b2e5f8746ca8a4a36260799301d03a066a4	3
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
22	0x3c22f604cc8b422f43beca8d8cdef9922b96f454 fWBTC Delete label?	3
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
24	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	3
25	0x1c87257f5e8609940bc751a07bb085bb7f8cdbe6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	29
2	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?	21
3	0xe7cf814d5f788a8850be61bce7b6e40789d28e75	11
4	0x4b7d09e353b881995d11b1c3798657dd3136615e	9
5	0x91a48c69ec3f3ce855fe5054f82d2bef8fd66c43	9
6	0x90098ea61a75e025a9643bec93e5539488895822	8
7	0x47dac542c5b9377e3a5d30992a6c32a3ad7f33db	8
8	0x4fa2425edf435b52016447ab897d300d78c0afe4	7
9	0xb92bee161e8b09237e21ab556ca6cb6dbc0ec170	7
10	0x2f9fa63066cfa2d727f57ddf1991557ba86f12c9	6
11	0xcc6b5cbb0b32775c11769ceb5b961a51eb026620	6
12	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	5
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
14	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	5
15	0x90095c636337bb152b2ea10d54d02d0e7f845822	4
16	0x90097cfe3d2418287c759e32aa105291bd735822	4
17	0xcc6bba80774ed7302d8eca16a26b50feefa86620	4
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xc5c1d741bf9b6548426c9a4d23ad75114f0265d3	4
20	0x4b79b690a674f94de448ffb0bff13f5178c4615e	4
21	0x90096253a9137b61e53d545745663ba9ed895822	3
22	0x12ee9b2e5f8746ca8a4a36260799301d03a066a4	3
23	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	3
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
25	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3