0x3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	103
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?	57
3	0x07ab4886566b7ab782a9d627e8554db66fb06357	54
4	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	53
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	42
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	37
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	34
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	31
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	24
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	22
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	22
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	21
14	0xbc58781993b3e78a1b0608f899320825189d3631	16
15	0x564286362092d8e7936f0549571a803b203aaced	10
16	0xe59cd29be3be4461d79c0881d238cbe87d64595a	10
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
19	0x708396f17127c42383e3b9014072679b2f60b82f	8
20	0x8684cfec578ee0b4c95c2c34e5612f1bbb8e5ec4	7
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
22	0x85b931a32a0725be14285b66f1a22178c672d69b	7
23	0x69ee999d3b1580d30a871ea34864cce1ca664b25	7
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	5
25	0xa1c50afac5e0f57368b6993cc76e3897dabaecf2 PYLONCOMPPool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c51c0c4c14a092a8543e672ae5f756110ddac3 Binance Deposit Delete label?	101
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	85
3	0xdc0a2b77ed033c9ca7742cbae0522958323393d0	51
4	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	44
5	0xcb9d51bb8da725beb262d5f72be369873f0977fd	33
6	0x2a4fc8bb6c824ba6942278f0419ef3f02c7aac66	31
7	0x69ee999d3b1580d30a871ea34864cce1ca664b25	28
8	0x35e88b283f8ba0eb9cda96712ea732f6c7ddd3bc	26
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	22
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	16
11	0x2319124ab09058d11a3087dd2277a9896719b7b3	15
12	0xbc58781993b3e78a1b0608f899320825189d3631	15
13	0x560102e369a3c3a9f0715284d74e5f85187a1e0b	12
14	0xa84a54a443ccbf64f001931e7fa7bfc2e3fbf35a	11
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
16	0xc0fd596b5af31f664ec77c3cfef408e88d9e8a3e	11
17	0x07ab4886566b7ab782a9d627e8554db66fb06357	10
18	0x56896d092d3846a4b1b760e5b7bff3ca955246fa	10
19	0x3c5715b54aa86dea16c639b78e3f924ca38755e8	9
20	0xa3a69c966a08f2afa47ae788bf3546b1ea8c5a38	9
21	0x424a058cbfa759c26ab6d669636de53d20d380cc	8
22	0x06832687bb624c8ef5ec558e683995c629e497b6	7
23	0x208cc4064bf408010706615afe9960524e26d14c	7
24	0xa018d6999dd5a46ab63619851420b783a25abcb0	7
25	0xfa895f1ed459d96864bdaf6ad047347fb96514a5	7