0x06e4d4159e5c6c94847683c68d9e010938edf484

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	497
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	351
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	127
4	0x87da823b6fc8eb8575a235a824690fda94674c88	47
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
7	0xab5c66752a9e8167967685f1450532fb96d5d24f	34
8	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?	21
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	19
10	0x5c985e89dde482efe97ea9f1950ad149eb73829b	16
11	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	15
12	0xc2a856c3aff2110c1171b8f942256d40e980c726	15
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	14
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	13
15	0xd6c783b257e662ca949b441a4fcb08a53fc49914	13
16	0xbe3cd9b751360a8030770425acf947c8cb4cab38	13
17	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	11
18	0x868b7bbbfe148516e5397f23982923686182c2d2	11
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
21	0xbc19712feb3a26080ebf6f2f7849b417fdd792ca	10
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
23	0x30953aebf5e3f2c139e9e19bf246dd3a575ddaf7	8
24	0x941f0c142f784f15d7dc0ecc9265669485b6801f	8
25	0x1d81e7f19c1cec9a52946411978061102afded13	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	283
2	0xc7ff30922700071e589070c71064be047d4ebf6c	217
3	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	167
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	111
5	0x54b35bb1b2adfa27a32ca6896841cd3a90227d06 Binance Deposit Delete label?	59
6	0x87da823b6fc8eb8575a235a824690fda94674c88	47
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	20
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
10	0xc2a856c3aff2110c1171b8f942256d40e980c726	14
11	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	14
12	0xd6c783b257e662ca949b441a4fcb08a53fc49914	13
13	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	12
14	0x868b7bbbfe148516e5397f23982923686182c2d2	11
15	0xbc19712feb3a26080ebf6f2f7849b417fdd792ca	11
16	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
17	0x30953aebf5e3f2c139e9e19bf246dd3a575ddaf7	10
18	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
19	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	10
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
21	0xbe3cd9b751360a8030770425acf947c8cb4cab38	8
22	0x44d34985826578e5ba24ec78c93be968549bb918	8
23	0x941f0c142f784f15d7dc0ecc9265669485b6801f	8
24	0xcb1c770a5540fab369cbe3cb082b80f2483c9fe1	8
25	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	7