0x287c6da597b3950d8c9c815ca0361a45b11fbc22

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
2	0xbb86cdfd0ac4593ebc012be31f8806d036b7703a payogam.eth Delete label?	25
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?	22
4	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	20
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
6	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	15
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
8	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	8
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
11	0x2b5634c42055806a59e9107ed44d43c426e58258	3
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
13	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
15	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
16	0xf51a8cee8d3e9dc1764d2b6ef3fad973ebdb0ec5	1
17	0xf56f9ae199e09c4ab91d2ed65860c30862bbade8	1
18	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
19	0xf720f8359ddfe4ac311102d40ff58ed74f17c5f3	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x1736011d3e075351b319dbc1da28dac68ea830a6	1
23	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
24	0x33fdb3b9113691681168b0617f0809544277f912	1
25	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf896c0f29eab1347b0e26c05e9cc91b72cf733e5	40
2	0xbb86cdfd0ac4593ebc012be31f8806d036b7703a payogam.eth Delete label?	21
3	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	20
4	0xbc84a6a19ea6a726a377c8823d6e813e04e7cc6e	9
5	0xbc843bb0c0b97b4f26c42ebb0dcb26b16b27cc6e	8
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0xc2a90bca6fd6fc7271b82bd580169265b35b7877	6
8	0xbc858a302173325ef82b7c2b2ad2657e4e90cc6e	5
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
10	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
11	0xd4fcde9bb1d746dd7e5463b01dd819ee06af25db	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xbc8d9f2c91e5cfe3358be5d0d73e96d86227cc6e	3
14	0xbc81a1941256b8387fedb30cabc0f8dfd4e7cc6e	3
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
16	0xbc84163f8accb4dcd14714e4a2177849d3112c6e	2
17	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	2
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
19	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	2
21	0xf8966b1abf13fe16e287ccc85355992d50af33e5	2
22	0xf8967843f51525dff8804b64ee46af74df1e33e5	2
23	0xf89a9499ca4193af3a93be885713aae20af733e5	2
24	0xf8ea1eb941e3eb70865cab62512cd5414b3633e5	2
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1