0x35f1079c82dc749f635331f3f56f995d9d1e3e72

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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?	65
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	55
3	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	50
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	46
5	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
6	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	15
7	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	9
9	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	5
10	0xaf421e572b76d6c4596d4fea0faee7e742706dfa	4
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
13	0xd4d5298136b52ec439ebfb23fda2ec500de69c71 Bancor Delete label? Converter 576 Delete label?	3
14	0x490767ff71066dde89cf5f957e2dbfff69c80225	2
15	0xd43b29aaf8ad938cff4f478a0756defffb329d07 ORC Delete label? Uniswap Delete label?	2
16	0x5458786a39fa6082439b2757568b59ec1e516569	2
17	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
18	0xfd3f91feff074f22550a71e21aea0942bd2dbcf4	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	1
22	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
25	0x597f68cf0a6d3e6ed7966b21920028812610c34e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xece4870ceb3571bc66720a3283d526fe3871f913 Binance Deposit Delete label?	532
2	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	22
3	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	20
4	0xd4d5298136b52ec439ebfb23fda2ec500de69c71 Bancor Delete label? Converter 576 Delete label?	18
5	0x7885e359a085372ebcf1ed6829402f149d02c600	16
6	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	12
7	0x58a7b1d84f9499edfbb99a1f5ba4e7a37b25520a	11
8	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	9
9	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	9
10	0x58a7b1d757d8409741165fc9261f88767d25520a	9
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
12	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	8
13	0x58a7b1d4faedeeb05b078d9aa0bb23577b25520a	8
14	0x4903e3c4ac4cb11e8d952f69bd3e2ec84fc80225	7
15	0x4903e3c1ce15fec94418c8a56c766df24fc80225	7
16	0x58a74b3a8864ab4be6ec186add5f0d2c0b5b520a	7
17	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
18	0xf7189cc21a7df65ea3bf7d03afe721d7fee6e604	6
19	0xa16f5859617f06efb4cf41cee5b4767e2809d6a1	6
20	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	5
22	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
23	0x29f0096512b4af1d689c1a11a867a6e707a8dcde	4
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xaf421e572b76d6c4596d4fea0faee7e742706dfa	4