0x2e9143d21c382b06db9c1df93abd4930c56c4a71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x21cf30a5f224b1942e76c956a3ee547bea0a00af	4
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
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?	3
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9164966422ed2dc509efdc1843dc8d3346c99a04	1
11	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd3398e4166176556e73bd48d6ebdb231573453fc	1
14	0xec30d02f10353f8efc9601371f56e808751f396f	1
15	0x033263376caedc85dfc72fb61625ef0dcb1f0ca6	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
23	0x7f966081354e7cfc4efa525621a1a27fc87cca16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe730ca6df79e5477679da93679a56cfb79e64919	6
2	0xd0cc661b570aa6f0cab28fc89f84d48b40b85e3a	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x21cf30a5f224b1942e76c956a3ee547bea0a00af	4
5	0x1384634c8f5e333fb3673a9e7dfa3c72cf780a2e	3
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
7	0x21c5928db478a3e75bdee764b4fef344f98b00af	2
8	0x21cd8d152adbbfc7aff309717f600934b81a00af	2
9	0x21cd41f9c29c156c23195e9d0c313a8724de00af	2
10	0x21c527404576765953b0f0753a3bb220604a00af	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
12	0xf021f084477242fe6835c67234b4345de4db19e1	1
13	0x21c04f5f15728c2aa23389535dc68856453500af	1
14	0x21c6d1a3cc4744a3416ae249ebe3f0b9520a00af	1
15	0x4e970cbec804d41fd4b452f771fd10c2d6296b57	1
16	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
17	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
18	0xd0c8179c4d9c8d4a83939c6331eff0ecf7285e3a	1
19	0xd0c83730d361871aabfc88d0ef21cd50335e5e3a	1
20	0xd0c8e7f82d582ef9ba8bca8daddcebed90b95e3a	1
21	0xd0ca99057436b63fb87d15011276f85783b85e3a	1