0x245ef1ce26778740e99ea7e944a1da6d0a5886d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
2	0xb604bfa6986dd3534e6478ed308b77eb14ae16b9	8
3	0x01087f4e1dbc0c52690a9397677dd90983711c37	7
4	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?	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0xfcaf9c57c26566f96d23f585950bb1c66e138890	3
7	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
8	0xb60400895460f015a58eba380e2861b629e816b9	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
12	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0xb6049f25621fefe3434c48d16232ff5d8bae16b9	1
18	0xb604b150d3a70f11f9ae68d14c073fbff1ae16b9	1
19	0x2b0e1db846f56bfd22bd8a3354733512182c011d	1
20	0xb604c5370b07582b44096958709a7d7161ae16b9	1
21	0xb604f339129637488fa777b32fd947d4d0dc16b9	1
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
23	0xca8bf7d14753289114a48df1ecf97c439e767802	1
24	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
25	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb604fa934d8d9f3a74b5d20571b085dc2c9316b9	20
2	0xb6045cd64c5097083c3d8b001786e667fdae16b9	19
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	15
4	0x69679eeb3191c98011b21c8b66f4c67d8dae16b9	8
5	0xb60f3d0da23cbaf58dad3eaa6e125a9214ae16b9	7
6	0xb604b150d3a70f11f9ae68d14c073fbff1ae16b9	7
7	0xb60ede971b4c9e149e64e2ff7fb5b32021ae16b9	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xb604538f30fa13105dae6749c041fd67f33816b9	3
10	0xb60400895460f015a58eba380e2861b629e816b9	3
11	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	3
12	0x2b0e653d5514b504e93573a3a469bbf1e42c011d	3
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
14	0xb60753f0f02910e40ea5a90b040809ab10ae16b9	2
15	0xb60bdb7bf89ccdacc074b8ad7c833977b8de16b9	2
16	0xb6834c7ced371416072ca2bae6d3caa4e2ae16b9	2
17	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
19	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	1
20	0xb604427f914fd8ec821a7a0126590d028dde16b9	1
21	0x2b2afca2f892a9f1f01d3f336142627334cc011d	1
22	0x2b0e43ad00dddff24dd3ab69cdbb567ff10c011d	1
23	0xb6047e03954cd1d388204bce2551ebdbd20116b9	1
24	0x2b0c33acd1ba99de98c3a7557b7c3e35219c011d	1
25	0xb604c494ff17750ebf9d9d21c9aed8ab735e16b9	1