0x149b4311c36af5e2ec89f2fa1404fe262ba5351b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
2	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?	29
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	21
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	16
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
9	0x946230c864c4bcc6f1d91434775c259b705f57b1	3
10	0x6256feb5914e89d263e3380a24a502b07511c0f2	3
11	0xf2498cf36ede4e28c188042a0f2fdf9d89aa4ba8	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
14	0xbe17948fde826e28af12ec7c2f2709e7e0961d1a	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0xef5edb29b4eb20501de89718daa7d1ad108efb66	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x263402557f0f7716dc8e552a3fbc044f323a1281	1
19	0x94628c3c36dc97b95099adee8b8c8f1d625f57b1	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0xb9d514814c1780c235e4b973d16210d917e32926	1
24	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94620eaf388bc858a59324f4d4204b7f617d57b1	380
2	0x946a4ec57693b97fa04be470a17c5ee5465f57b1	333
3	0x946235eefa7306d50740f4e7c5bc30dc045f57b1	97
4	0x8059e5d67941ed1f83fe6ee3c4dc6f26245f57b1	97
5	0x9462b5caaff7e1ea057c996f8514c731b7ff57b1	86
6	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	76
7	0x12d36d931d37623b34ea0bd655ad95d1d67a8034	21
8	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	12
9	0x9462e5443d20a88d8cbafd9fdc822e4b86c557b1	5
10	0x94627c0e53faf103745a59dfed6b7a8a415357b1	4
11	0x8cbfe249b0c5d5fa36acf659b5d018d9a24b5563	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x8cb8e4f1764c9c00932ff1e935bd9f96b4525563	2
15	0x8cba6058e01f09d6cda53ab1d1fad1c5f4325563	2
16	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	2
17	0x9462a1a79a73828376b7f2148eaed68aa09b57b1	1
18	0x9462399599a9eb2551ae260f784adc89c91f57b1	1
19	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	1
20	0x9462eaab41699584fc1c6f9deb25b257808957b1	1
21	0x4d7b070e3d625a4b8a40570fc1a6e8c4f7d333ff	1
22	0xbfb2b6870501a6ff17121d676a0a45a38c9eed1e	1
23	0xef5edb29b4eb20501de89718daa7d1ad108efb66	1
24	0x946256cbf4d568c9b8beb2f678fa0192300857b1	1