0x1479d5998180fe8e4c0a866bb2a60fb3ab9af2b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
2	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
5	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
6	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
8	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
9	0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8 Hot Wallet Delete label? OTCBTC Delete label?	2
10	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
12	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1
14	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
15	0x4d3ea55ceff4d811ab7666f0db4cbde07b99730d	1
16	0x596101172d437b1210be08281aa4a8da3ef6102d	1
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x7701996420a116f25bd414c02381f6db698bf2eb	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0x17eec6e14fe94db0c2fe24600a2b8de9ab6ee6ea	1
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
2	0xa718322d4d728941cb290e49eff81508d45472fb	4
3	0xa718ad77f1bb8a4e5cc0f617b74fe36cf83b72fb	3
4	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
6	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	2
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
10	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
11	0xa71b70c6c52a4d7af97d669eb20650fc643b72fb	2
12	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
14	0xa7187b3961b6abbe1cf3131f0fd3959d01bd72fb	1
15	0xa7189eb920c4c4308e41f12bc2fedd208e2402fb	1
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1
17	0xa718e504a2da21a137fdac1fe9588e4cecbd72fb	1
18	0xf81377c3f03996fde219c90ed87a54c23dc480b3 OndoResolver (Proxy) Delete label?	1
19	0xa71cb5c979718d29098b060bae6393c56f5472fb	1
20	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1