0x30d616c4a494313edcfb5ab13093e36f9d78a03a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	39
2	0x27899fface558bde9f284ba5c8c91ec79ee60fd6 Hot Wallet Delete label? Transak Delete label?	24
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
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?	7
6	0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448	5
7	0x8aa8d3ebba34ea71b60b42bfaa3c054930d18f0c High Transacting Delete label?	5
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
9	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	4
10	0x3f968c407fd65dc07ceef96a4b9031aa111e1e8a	3
11	0xedef616c799402d7af9181db484372d8ace74843 UniswapV3Pool Delete label?	3
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
13	0x21f003d8e694827b87b1dae2c3494fe3f4a1f8a5	3
14	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
15	0x72007452fc2d44847a1a2570a2f533b5e3cdd7e8	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	2
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
19	0x57cad7deeb15d69a3bdb85cb85bcb337adf33e31	2
20	0x1f5b39b22cd5b3e671b7b80d6abb163e4a116bde	1
21	0x2630e45c53c4621490779eb91f6cd1a0ea06e75d	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
24	0x2630d301811b94503c0b3b7216cbea05be2ce75d	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	45
2	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	32
3	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	19
4	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	14
5	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	12
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	11
7	0x07a78ed60dcc648cd2acdf78b6c12a5f5fa61e97	9
8	0x1f5b94546eb1849a7de4e02afceab2bcd1116bde	7
9	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	6
10	0x660c6d93bb3f29920e02b619f06337374ec9d72f	5
11	0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab Proxy (EIP-1967 Transparent) Delete label?	5
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	5
13	0x504a330327a089d8364c4ab3811ee26976d388ce	4
14	0x660c9f566d564c29ba6a7e0d5b201b641baad72f Kraken Deposit Delete label?	4
15	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	4
16	0x660c5b9e32ea0007a04437e0eaad98d3f763072f	3
17	0x07a3c93ec8b5d35770dc0e18d640ff6c7afc1e97	3
18	0xc2e3a3c18ccb634622b57ff119a1c8c7f12e8c0c HybridLockReleaseUSDCTokenPool Delete label? USDCTokenPool Delete label?	3
19	0x07a3e06f7908b76c4507dec9a541cbfc45381e97	3
20	0x21facc660850c30cd14c9a5d86dbbda24a94f8a5	3
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
23	0x0d1f052eeaa5aaaeb53b72ca91d08edce3edece1	3
24	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	2
25	0x21f00a127ab97d68e506ebab3379ddee849af8a5	2