0x384780a75b45f478d0f59a41b70839ca37227c95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	98
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
5	0x34aae8e3080f052ade2374d889ac6dbc70b3bf67	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	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
9	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
10	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
11	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	2
12	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
13	0xbdce7679c4e92fbf9ee7dafa7e9df9fc28b63214	1
14	0xbfc52f99fe658033588816691dae8b78703dc2cb	1
15	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
16	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	1
17	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	1
21	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	1
22	0x1df1e08096648caba75dbce982fc1b916ff6d505	1
23	0x22c2c3f279a222c908a58f66467d7eeeaeef60a0	1
24	0x5384e41ac611d7802cd428fbf5f480d44045f9d4	1
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0xfc4913214444af5c715cc9f7b52655e788a569ed	5
4	0x2126470b2731c4068f65225776824b74cdf12978	4
5	0xfb8396f5d8e4bd9a865e0019a372e707fcdcb692	2
6	0x5c2ef27cbaa62d8a337e96ed3d077f82e4ad83d9	2
7	0x2ca150c206bbafcd5350133c5fad1f2d49a2298d	1
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
9	0xf01e605b6335735e31f7f2941e67c9e52afdcaec Uniswap Delete label? V2 Pool Delete label?	1
10	0xf327c89bf0769f0f2e99e50232557f03aad6cc17	1
11	0xfbba5429e4e9f9eb10ca1ae7c237fcb2056a3eef	1
12	0x92b8cef46c0d59ffcf00a22f420f59e1d67f74e2	1
13	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
14	0x60239f69c8a53e6e58c55dcb63d809728ffc62af	1
15	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1