0x119cd0d4e3f48cb1b4384b576605bb388dd23ea0

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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?	41
2	0xe57ba6825d73579b11178bc3961967defac2adb5	35
3	0xd2f80f967a31fe7c521416a7552c25f32ce4babc	21
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
9	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0xc8140da31e6bca19b287cc35531c2212763c2059 Renzo Protocol Delete label? XERC20Lockbox (Proxy) Delete label?	11
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
13	0x8c2287a7486755783e10501e17a76e4b3533be15	6
14	0x2dc3cb6448868d7aa2a4274d94e118b55a9eb5f8	6
15	0xd42e338a6fcf2e343afffd4eca59e8eca64bad39	6
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
17	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
19	0x99d56ed76d4eef653a57948335351387b038503a	5
20	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
22	0xb2c271afb23b8ea7ed887f95df99f366ac9c3403	4
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	68
2	0x162cb3a005c81dbd61f85b6a8c609189c026735c	62
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	56
4	0x597c0d95ff2bd6dd0f48a9139bbf0f84facc77ee	33
5	0x5af7c966ecb94f161fb44400f614a173e6ad8576	20
6	0xd42e338a6fcf2e343afffd4eca59e8eca64bad39	13
7	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	13
8	0x8324479f05f79f2d17d05af0a5db9caa321cb9a3	11
9	0xd2f80f967a31fe7c521416a7552c25f32ce4babc	10
10	0xf7d5060c181f9ed59f619b2c945a2f7c3ee9cce2	9
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
12	0x645e8537a6252aac5beb1cede014e6b21894242f	8
13	0x597cdb2f7eccc3ba8d2daa50b35b8805cfd477ee	6
14	0x597cbd151cfdd6be10c9a3b58f03b75a2da377ee	6
15	0x6aeb93932c18aa72831a0c30c79a02cf35d2189b	6
16	0x59788fa28eb94b7072a9f218689467dbeecc77ee	5
17	0xd198fbe60c49d4789525fc54567447518c7d2a11	5
18	0x8235d85bc1aaf40cbdeffedbad916bf2669c1b94	5
19	0x59744166c0c2d56eba814244c58db3e79acc77ee	4
20	0x13829becf149e803f722cb2da5671da5e60574cf	4
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
22	0x597c30e423b8b2d6ab0c1f9be7b91df62a7227ee	4
23	0x99d56ed76d4eef653a57948335351387b038503a	3
24	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3