0x1dd2718fd01d05c9f50fce8bb723a4c7483a1e15

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@chainyoda

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x045038d82b5c27b5c992994cd4129aa80fd1a20c	19
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
3	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?	13
4	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	12
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
12	0xd153e4f1ae38ba606b9e7872d929eb9ae83a9182	6
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
14	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	4
15	0x4a75f0ae51a5d616ada4db52be140d89302aaf78 Aave Delete label? Proxy Delete label? Team MultiSig Delete label?	4
16	0x564286362092d8e7936f0549571a803b203aaced	4
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	4
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
19	0xbe3c33afc065d4a6906183fba3160ac8e44f77d0	4
20	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	4
21	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
22	0x795e3e1b344f21ac3b34d46b24b643cd0a792087	4
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
24	0xaeeac2e7a0e2b927b74e9080acadb936437088dd	3
25	0x23d1bfe8fa50a167816fbd79d7932577c06011f4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0cf1298379257301c184cc0b665540ebf26e69da	39
2	0x8d182f1d3e242d1f998f5b76fcc45bb9b10707a5 Binance Deposit Delete label?	37
3	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	16
4	0xe537786a1a3b942ac098923596e22edc191ad758	11
5	0xbf72f1c08c56ec0a05e72f11d2c8b0f3010707a5	8
6	0x045038d82b5c27b5c992994cd4129aa80fd1a20c	8
7	0xbe34a8bfef725d50278f544fcdb10eacdb4f77d0	8
8	0x8d12dcb8bade56e979c6d90841efa75f0d0707a5	7
9	0xf5d360f03f9f8833e0093f6b583e784f1114a625	6
10	0x8d189a80868bb607baa28a8e9034ea23bc6407a5	6
11	0x5af0470f005c6fef47cbdc3bb4c31e380ba8af0b	5
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xd28bd8622fcd7d1ec58a4434aad807801fcfc2d7	5
15	0x8d198f039f33f805ba4a1ddf982b9b75550707a5	5
16	0x599ff33228bf74dd02a0d9faa6c30073b9f48ec2	5
17	0xd073f9f8972119fb95f1d1ac76ba04ce5ca13390	5
18	0xf021f084477242fe6835c67234b4345de4db19e1	5
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x8d18d46eb129dabb8e519991d2ede5f186d807a5	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a	4
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
24	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4