0x10ddf9034c607b49c34865fbc548da3906af19ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
2	0x5e262a549c5d67cda4e87f30262f3cb3ac33a1a9	8
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
4	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
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xa08d4ca03aa7e83785d6eaf386f0b2ddbefcb482	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
10	0xa2cb66ebb947d217f61510882096f6e95c1de97d	2
11	0xc3dd646be8e3a8ebbd3697f57e00c8454eb3289e	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
14	0x007e3fe794aa036e589eea96dcafb67e5a6e6a16	1
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
16	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1
17	0x2e30d3b90191984cf61aad02dcf0446890083fe8	1
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
19	0x4676237fb74a8194a924ad4d8ec09fc9d222dae0	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x567b03fdf5fc81a816401b81300bb7f41ae26f15	1
22	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa5ed885ebf494325ab7fbd408a77d525e5903724	1
24	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98b4af6e52899bff0278d297e57e61e44ec83e1b	9
2	0x5e262a549c5d67cda4e87f30262f3cb3ac33a1a9	7
3	0x844bec83c15afc8b40b674b424b429eb7f7b3843	4
4	0x98b20c7985df651a33365b0da5584bf9dfc83e1b	4
5	0xebb6e6cf585a06cb0770a870337c45253830d4d6	3
6	0x8d06afd8e322d39ebaba6dd98f17a0ae81c875b8 Bancor Delete label? Converter 568 Delete label?	3
7	0x98b45a1b380207dae47bcd074006950cf3433e1b	3
8	0xa08d4ca03aa7e83785d6eaf386f0b2ddbefcb482	3
9	0x98b290969fd7b464be249050ae5b9b297d783e1b	2
10	0xebb68929912b8622c647e368a310c88e27f8d4d6	1
11	0x5e268c92c21c325704bbb3d5f38b08a7c6c8a1a9	1
12	0x98b4fa37771bd16fed56355cf81e76363cbf3e1b	1
13	0x9ab934010e6f2d633feeb5b6f1ddceeded601bcf	1
14	0x5e2618a9bf42b016f5f30a128ba40c6c7dc1a1a9	1
15	0xa2cb66ebb947d217f61510882096f6e95c1de97d	1
16	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	1
17	0xaf5c83d1a7e2cf8e6f6368662a5445af7c604536	1
18	0x693a3ec47801dd61690e2e0a000d04a6d79d2c2b	1