0x35c0c06b0ee76e3c800b4605c047f18eb230a118

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14fee59eaf210da119926850036a2791a3674a2a	32
2	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?	24
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
5	0x733515ec6738913ef463d6eefc7b6a8a7450514e Gnosis Safe Proxy Delete label?	14
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	8
8	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	6
9	0x4a2631d090e8b40bbde245e687bf09e5e534a239	6
10	0x094d12e5b541784701fd8d65f11fc0598fbc6332	6
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
12	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
15	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	5
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
17	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	4
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
19	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	3
20	0x914ebffcbd9ad6a35286c1b269e6310e345e42dc	3
21	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	3
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
23	0x99f5acc8ec2da2bc0771c32814eff52b712de1e5	3
24	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
25	0x84e13785b5a27879921d6f685f041421c7f482da	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	31
2	0x14fee59eaf210da119926850036a2791a3674a2a	21
3	0x9a760aacde485b57aaee167afe854fccc7c132cc	16
4	0xbe1703b431f46cf8723a99093ffedd51f2ed1c3e	15
5	0x044ccddfcd76e0f8d96fe7fb30a6cabd9bcdd0d6	15
6	0xbe1703b168f3e57fa3f076580796b4f2f2ed1c3e	14
7	0x733515ec6738913ef463d6eefc7b6a8a7450514e Gnosis Safe Proxy Delete label?	14
8	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	13
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xdc899ab992fbcfbac936ce5a5bc5a86a5d35a66a	6
12	0xc0bb9ee4d0691d3733b3fcd01728e571fe9e8b27	6
13	0xd1d0e8ef4d21ae2390bae837eb0815227d5b695b	6
14	0x094d12e5b541784701fd8d65f11fc0598fbc6332	6
15	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	5
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
17	0xbe1703b593f11684ecf9b51cf9597f97f8ed1c3e	5
18	0xbfdae1dba2ceee3124a6c655bb23e9c8b26ce3ea	5
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
21	0x153b0bae62eb676710e93346b6959961d46e4ae8	4
22	0x7c40c393dc0f283f318791d746d894ddd3693572	4
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x914ebffcbd9ad6a35286c1b269e6310e345e42dc	3
25	0x1ab0160076ec3bee592ce7ae6dd4263c8aa896ae	3