0x343f2dcf603d75c30a157b3ed967f03e03c5bb99

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x9e9f792ba171d599fcce34f4398eb3298c1e1175	7
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
6	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xe26d7f9409581f606242300fbfe63f56789f2169	3
9	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	2
10	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
11	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
12	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
13	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
14	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
15	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
18	0x6640e9a94edfd03e8ac8cdc39e1fa19d8960f478	1
19	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
20	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
24	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
25	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55f042e38b962a6c14dabc888d426a4bbdbf631a	20
2	0x664f054ab8a26bc52bb24ce9b65d58e7b960f478	8
3	0x6640fa2c86521dbce678f210ee435640d725f478	5
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
5	0x66403e2ff3e72a5a221c117a823af4502c60f478	4
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
7	0x664061849a90bc4a281248689a3137195c85f478	3
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
9	0x6640ed91528021d45637b777cdec8fa67dc0f478	3
10	0x9e9a881ea41dbf08325977719a43f4bb5b1e1175	3
11	0x6640a03b145b62c3985aacae54b9bae2d9d2f478	2
12	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
13	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
14	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
15	0x5866842996b08b1ae9f14e22d2ce5e0952cf66b5	2
16	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
17	0x66406b59a68b2c85ae1abdd3863a576b4334f478	2
18	0x02b9d56f9922be8a511009ba1dc443d8558b0005	2
19	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
20	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
21	0x35743f8db28efe116277d138033e0f8cf478fab7	1
22	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
23	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	1
24	0x55fe60031b070cd6de18e670c0580cb858bf631a	1
25	0x9e9f04c6dc354b85b05f3dcbc3a1d185cbd21175	1