0x2e7a9f7fce060503da7bf74719848f036d9da885

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	35
2	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	32
3	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	28
4	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	23
5	0x711feb17a7493fe055d70c895da0ab3f8ac6a5f5	19
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
7	0x0000000000000000000000000000000000000001 Burn Address Delete label?	18
8	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	17
9	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	12
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
13	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	11
14	0x609da301ffd5e20192a6016eafba5fa36980a53b	11
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
17	0x24aee57bee69d076fedec0f6396dcc011d2daeb4	10
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
19	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	10
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
21	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
24	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	8
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	23
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	19
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
6	0x1e23b3237408408d101f79fa087b8fdd0509c1a3	13
7	0x609da301ffd5e20192a6016eafba5fa36980a53b	12
8	0x8244fad3a67edc8c52465deb8e654d5db265d07d	12
9	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	11
10	0xfe168b8657739ce7251275ba1734e1929a40428f	11
11	0x21468e63abf3783020750f7b2e57d4b34afafba6	11
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x8437d37b25941a84e16d8915bcad55a486635ce0	9
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
15	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	9
16	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
18	0x48f88e6f2d612c264f1c8ed087a1d8113097cc29	7
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
20	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	7
21	0xe4d1ea980e9e79e7853eb6ce6d2cdaedde40c263 investorvault.eth Delete label?	5
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
23	0x36c2805566901e99cb6d6a0d9f1fb31dddc4ef1a	5
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	5
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5