0x1ce18d9334bbbbbf1ed96c6e69829f21b328b4b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbea240239932dfa7ec1c50024992b0e366315e5 GnosisSafeProxy Delete label?	13
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
3	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
4	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	4
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0xa2d8ca829b6a7f5e4f4807e7ab66c505f44bc7a3	2
10	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
11	0xce92c693819b192d2a7b813b840dbdf02e8a6a31	2
12	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
13	0x33fdb3b9113691681168b0617f0809544277f912	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xf72c709b7f1e4df9bd4a73e5d4d5e825694816b2	1
19	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
20	0xb3df6da485fe0c8037c73841d9d2a3c5f3aa0ab2	1
21	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	1
22	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	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
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	4
2	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	3
3	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
4	0xe7aa2d0a2b35301e1dc01e24ace19021db43f267	2
5	0x0ec34f7f54bd6d7d29faf8595fbb6de331c0cd37	2
6	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
7	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	1
8	0x613765d44a106b5b6ba1fb98b5a1132a9e98929c	1
9	0x73e9988012a8e4f72f7a22c7a6290005e6d54d98	1
10	0xa013139fea9d0cdf28990caf3fe31b830e303eca	1
11	0xa2d8ca829b6a7f5e4f4807e7ab66c505f44bc7a3	1