0x08e255b339bd14eb0903af5496644be07048e84e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
2	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?	14
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0x251ddb13bfe8b6b3b82f817f65f12c4b7f2ac123	8
5	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
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0x49ac591b0d51fea1ca3a5d1d2b496f0095369ce2	1
11	0xc347ec4641e6a72e54ff7495af6b140db105f21f	1
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xd637e0c8ede630a3a368ce81549a51e290d811b0	1
16	0x135d27fb5dc660dfdfcdafc3f6a819c4ed8e4545	1
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
18	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
19	0x564286362092d8e7936f0549571a803b203aaced	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c696bf16edbcaf4c9685a9ac111b9abc90847f1	42
2	0x26b77d4c5a4ccd041f76062c0372e43812ca4305	10
3	0x251ddb13bfe8b6b3b82f817f65f12c4b7f2ac123	6
4	0x680a5eba4d4a56dce49a4e931823d53855302ed0	4
5	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?	2
6	0x9c682c241e1cfd0dc113216e47a1f585400847f1	1
7	0x3d4d0c5afbbc342ec47da4cd56f8d3c97b25e033	1
8	0x9c6b81c91a23ef930a8d7aa00b478d2fdbd947f1	1
9	0x9c6b8fa00172bd175173cb8d77286e72a3d847f1	1
10	0xc17f4b0f66a54f652a494656c3437d3acc0876ee	1
11	0xc347ec4641e6a72e54ff7495af6b140db105f21f	1
12	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe23c5553b36abeaa43e83710faf420132cba32fa	1
15	0x9c6005b7cce732e00f60f7973850af21540847f1	1