0x0c14466009c658b3d52f2cc1b8394203fc8227ce

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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?	118
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	96
3	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	75
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	70
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	48
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
7	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	36
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	32
9	0x0ebf8cf5e5006aa0ef4ba80e4e1ca8b773c5b985	31
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	31
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	27
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	27
13	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	24
14	0x6874640cc849153cb3402d193c33c416972159ce	21
15	0x250e76987d838a75310c34bf422ea9f1ac4cc906	18
16	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	17
17	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?	17
18	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	15
19	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	15
20	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	14
21	0x9e588733b77abd51879f391fce7beb6a1de7bdbd UniswapV3Pool Delete label?	14
22	0x73a86455888902108bc88f5831919e23098b9b04	13
23	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	13
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	108
2	0x8c5157f339a65f494e0e8b336baabece70053f05	44
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	42
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	32
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	30
6	0xad20eb8bd1e2c5703ed5a5c7de22ad353faec85b	21
7	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	20
8	0x6874640cc849153cb3402d193c33c416972159ce	19
9	0x0ebf8cf5e5006aa0ef4ba80e4e1ca8b773c5b985	18
10	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	16
11	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	15
12	0x8e01cc26d6dd73581347c4370573ce9e59e74802	13
13	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	13
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	13
15	0xd380450e9e373bdc389951c54616edb2ee653524	12
16	0x4e840aadd28da189b9906674b4afcb77c128d9ea	12
17	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	12
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
19	0x88471c0b6b06be00573b748450ecfa61f04263e8	11
20	0x613944734e29e73d084673d1532bff8683ed9a5b	9
21	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	8
22	0x7cab80b6facd52a0f3e044d8bfc43d0ad6d258f4	8
23	0x22648c12acd87912ea1710357b1302c6a4154ebc	8
24	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	8
25	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	7