0x2fb858991668840ce34f331402e0b3c66db078af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	21
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	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?	2
6	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
7	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
8	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x670dde337421a99fbbeedb107c85fb4df481d5c1	1
11	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
14	0xab3e87511a21b3b9493638e66baf95b8dded37ca	1
15	0xc61b4f1b0dd3957ec665e3d17a30a5559e45e75d	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xf42ddb99f33178e776de027bf34000d4010838e8	1
20	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	1
21	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3ad6e7c908a2a5921769dd3b100353c8053bf0d7	1
23	0x3f94554463cb2ab15a9238724259c4e1932edd6e	1
24	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde325b7d096e3f12f471144835308ccce7feb767	6
2	0xde3f39e3f80b5f261b1c298c3433e2a7ab3ab767	5
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
4	0xde3fecb6c309d8a4c286a729e68cd959f880b767	2
5	0x5d9d58ab9be4506bb0826efe307afdcdb7840bcd	1
6	0x7162e1d0ab2bf027e36df0110a1c0bf3e67e3fa0	1
7	0x716b4e81d1701e444a38077085635ee83ab33fa0	1
8	0x716bc4b6881b1e478d3ec9eb13e6b2d12b7e3fa0	1
9	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
11	0xde31d5bb2b0a78e127be834e10c60cd8823ab767	1
12	0xde370a4ef754551266f9392ad4b15862c49ab767	1
13	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	1
14	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
15	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1
16	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5d93dd0e65867a95a404d2f0f75d192152550bcd	1