0x28f84fb190fbff71fa6a797ed3e20c42290fabe0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	42
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	14
3	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	12
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	8
5	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	5
6	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?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xc9f93163c99695c6526b799ebca2207fdf7d61ad DODO Delete label? USDT-USDC Delete label?	4
9	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
13	0x5933f2109652c019ceab70dabf4bc9e0e29873f5	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
16	0xaed7384f03844af886b830862ff0a7afce0a632c	2
17	0x380312700ed61e4401d27e62508b82d0ae162d9e	2
18	0xd2626105690e480dfeb12a64bc94b878df9d35d8	2
19	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	2
20	0xaaf5110db6e744ff70fb339de037b990a20bdace	1
21	0xc1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb	1
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
24	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a7b545f20c6e86b3392055fbc3ec1d3911c0f97	22
2	0x13e010a8ccf29ecabcb5b989d3319e3533e1c31e	17
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	17
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	13
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	7
6	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	7
7	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	5
8	0x90e4658e8e2d7b2819aed78837dae11409d29820	5
9	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	4
10	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	3
11	0xa356867fdcea8e71aeaf87805808803806231fdc	3
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
13	0x5933f2109652c019ceab70dabf4bc9e0e29873f5	2
14	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
15	0xd2626105690e480dfeb12a64bc94b878df9d35d8	2
16	0x44354ba8e41d613dd62d58de5b90b26f07b3ff0f	2
17	0x7c1b48f6a9d012414969ea0ece631fb75e8d3dc9	2
18	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
19	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	2
20	0x9ee0805856454aa1e92fc55d2380d2ec209f9cc0	2
21	0xaed7384f03844af886b830862ff0a7afce0a632c	2
22	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	1
23	0x8e83d6ac26c7829284e8c82c52daa50e830ad524	1
24	0x13b9242748216947cc7db0703befbbfa95f1c31e	1
25	0x13e421c4b04ceba014f7b5186d4a4df2a531c31e	1