0x0ece13a95d87842c48ec954e34691b4b4e8afedb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	116
2	0xc012857cb25e9420d9840c581adcf0a3c490cb41	12
3	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	8
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
5	0x8d94603ee3b38626680d79c40cded591d3b53857	6
6	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
9	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	3
12	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	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?	3
15	0x39bbd4891bcbf53ba2f4372587796e02b295894c	3
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
17	0xee08d1e443610ae53a45408bb5dccab5e3be5793	2
18	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
19	0xcab82c42b5195624671b92b1b0d91adf171f103c Uniswap Delete label? V3 Pool Delete label?	2
20	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
21	0x551eefc88397c7372261190ca3ffdd4892056d7d	2
22	0x4258c3834afd212cbb822c7b92d2fca777843424	2
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
25	0x23503115bd9020ee8d215e026b6c0dd4df0700c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81337ad2c487371c494558394f6a9e0fa5ad144f	37
2	0x813496bc3df7a61f1aa692a7c22b5c89aa4c144f	35
3	0xe72b8c067eed9199a3ded264b7cf3dd1ebf652eb	23
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	23
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
6	0x027929afd743c9982d23809c3f43328f94a5e1dc	6
7	0x8d94603ee3b38626680d79c40cded591d3b53857	6
8	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	5
9	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	4
11	0x813323b91b3681ac3177d20d9c14f90e0dab144f	3
12	0x81360bba41109f6bad359eae8bcbd99ca34c144f	3
13	0x602337a1a456f8a5d5879a46a22e2ea616e4f388	3
14	0x30787231bf288e532a0b1cc31d059a58737cb7e9	3
15	0x81333a39036af4572b6ded3d2375d73f7e79144f	3
16	0x552120a91dd30360901bbef7a033a897e1dd409e	3
17	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	3
18	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	2
19	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
20	0x8275773aa47ddd70313524ffa3d44145e6705d41	2
21	0x5526fd3681671343802fa26c221a6af42edd409e	2
22	0x813330ac49be85c138d85f6add15acbfbd4c144f	2
23	0x81339361fb61337466933f4c7a058c791f4c144f	2
24	0x827f3ac5258fe2fc7528c7f735876790c2905d41	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1