0x003938f9694fef8c2e169ee5302c99ea0b6f5697

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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?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0x8e9a65c4f36bcae060343912e57562b14378726d	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x5524616fa545a3eed9fd5593c99edc297b741c4f	2
7	0x49eed79bf92bb7c2258e939562b8e37ae033de16	2
8	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
11	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1
12	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	1
13	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xeb0fd912e9035f41d04d9b61e591271d0199b5d9	1
17	0x0faae119091a67dfd574c4730c050d1d15f8b870	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
21	0x3bb43915262bfcc79a0ccff0a88c1c6028ce9d05	1
22	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	1
23	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
24	0x9bd82673c50acb4a3b883d61e070a3c8d9b08e10	1
25	0xa8671abebe1c4702f48addac2809624acd4377a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x348c6b011e15ea407db4725895002dc203fc6628	5
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0x348ce31ca45fa97267bade7413540011c7136628	3
6	0xb31625200862185fef919b51c8ce028c01b245f3	3
7	0x1b553d5ab451a4f8ee3b35073fb36be49d505413	3
8	0xa64d213ffd2d5a8d11922b3c5ec865ec0e2ae745	3
9	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	2
10	0x26d8ee1f696b1b11d2bfe29b5ea59aa427211c3f	2
11	0x3bb43915262bfcc79a0ccff0a88c1c6028ce9d05	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x49eed79bf92bb7c2258e939562b8e37ae033de16	2
14	0x62d4ef290ad5b73e0616d7b3d71b4a70402812de	2
15	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
16	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x348caa96f4c7bf86df22ce48bc7124ac07f36628	1
19	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1