0x0267940d1897b150ac9601ef00d0e38a5fda3011

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	35
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
3	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?	28
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	27
5	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	15
6	0xfab5186a194588f5ad5074bd52659302906b4522 Kyber Network Delete label? Reward Locker Delete label?	14
7	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	14
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	13
9	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	12
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
11	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	11
12	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	11
13	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	8
14	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	8
15	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	7
16	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	6
18	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	6
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	5
22	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	5
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x7b890092f81b337ed68fba266afc7b4c3710a55b	5
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbb3e846a8a2710fcbd38eba495b8a7e2601655f	15
2	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	15
3	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	14
4	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	11
5	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	11
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
7	0x80e470926199966bc9329531a8664f0dc2e683bc Bybit Deposit Delete label?	8
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	7
9	0xc2da80ff5d8fbe0a3034a177a18b59e33fddef32	7
10	0x223d899773965fceeaf7707d5199171abf6a6f38	7
11	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	6
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
13	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	5
14	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	5
15	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	4
16	0x276e31882ad6c784858cde5770b21ee09d79b744	4
17	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
19	0x5f577b1e949b17dadf9ecf146a4b08699ed2fa90	3
20	0xa4b6408933fb61d5bed31072b0692e400ed5322c	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xd71c01ed4eb9900808022ee6428ba58263f7ffd6	3
24	0x80e40e7d73943738fa12ece8c259b7a9c0a083bc	2
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2