0x0b4601c97934553d0754f064cb161bb7d3ab1d49

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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	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xfb708e4cf546a72e12cad1172cd0fa4216352f91	4
6	0x273a5cf7b9ea9a2dfe4f45726d706c81ed0873aa	3
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	2
10	0xa26040ae76f518d3f36b34bbc0284081d4ded73d	1
11	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
12	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
13	0xce962bde59c01a493f94b21560e48d7191d3bf96 BOND 2 Delete label? Uniswap Delete label?	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
16	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
17	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0ac5ec52405c742b32496765ab89b7c5201930e0	1
19	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
20	0x325365ed8275f6a74cac98917b7f6face8da533b	1
21	0x3c9e4f1dfae58931d4e930087fd71deb4dd9e0de	1
22	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
24	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
4	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xfb708e4cf546a72e12cad1172cd0fa4216352f91	2
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
7	0x4bde15d9a590b39a83982c24f5959717a4817a1f	1
8	0x4c97d16cda5c85ffb93e2d2d222171cba3ab8703	1
9	0x6401eb35a3097dcafcaf9614bfaf626e8ca52183	1
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
11	0x73e3ddaa49b452f3e0f2984bd15d2a69824fa04e	1
12	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
13	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
16	0xe4db11351ec59c017e7ae1eb77bd51bc97c52c05	1
17	0xf18c97261e4152c173779f749bbebc9e856d1838 UniswapV3Pool Delete label?	1
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
20	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
21	0x273a5cf7b9ea9a2dfe4f45726d706c81ed0873aa	1
22	0x2d3f52f05e6f44fb246904b23be1df8757a0dffd	1