0x2260137f516ff471be2aec994c6686cb08eaddaa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeca9d81a4dc7119a40481cff4e7e24dd0aaf56bd	126
2	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	36
3	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	27
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0xdebf487d2fdc09123dc58ead65831f046f00534f	13
7	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	13
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0x37aa888f71ca561088ca4f45d38d3a7507158eb0	11
11	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	10
12	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	9
13	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	9
14	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?	9
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
16	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
17	0x546f58c48ca4d9fd4ef8e0962502e5abd26ed83f	9
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
20	0x1de3877c9012824c9acc39995647754b1fa9959f	7
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
23	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	7
24	0x2b988ee889c3049104c1a5f87af0f522790cf5f6	6
25	0x6771fd8968488eb590dff1730fe099c0efa415bf	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	46
2	0x157e23d3e68ac6f99334b8b0fe71f0eb844911dd	38
3	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	37
4	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	33
5	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	32
6	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	32
7	0x74db0bbfde94aa80a135c5f8b60c0ca3d17332f2	23
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
9	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	19
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	17
11	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	17
12	0x671e4d58f407be00fcc383732c020a7ac1afde73	14
13	0x9be28015dc0c31d5147ae0b19f7e038f1c203f89	14
14	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	14
15	0x9be600be965e0c7294b0e5055957c8827ae13f89	12
16	0x46b56a6c5f06ba4c79266fbff803bfc0b0cd0fef	11
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0x3a05d49c713fde68300191871fca31c823169115	9
19	0x3ee26087a75a47fb169b6260bd281f29a01e4ee7	8
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
21	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	7
22	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	7
23	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	7
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
25	0xbe38a889d67467b665e30e20ee5604a6f5696e38	7