0x446a8a80f5b1a6fcf91c558fb2246b35ec6026af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0xf5dc10d14c5a5391943150a527f94347b8011d06	6
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
6	0x255fb7016b8f82927d15c3b53a183589b573c05d	4
7	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	4
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
9	0xbf67f59d2988a46fbff7ed79a621778a3cd3985b Proxy Delete label? Starknet Delete label? wstETH Bridge Delete label?	4
10	0xd7ffa7f8be9dd53454bbe9af5b68d7d4dc13a4df	4
11	0x80f79da0f270faf64e193fbdc16690ab92ab08f8	3
12	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
13	0x2618947111bb31c730b500ea54bd2086919bcb0d	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0x624d12eca2c7e7c9da78152ecf40dcee36af000c	3
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
18	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?	3
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
20	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	2
21	0x8676109b453c42b6b8636e9e0dc3afa879f1d735	2
22	0x777bb5d6f7bad1b16f3049f6f6d959b79b940f4e	2
23	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
24	0x4f5f74d5770c943d2d111f14deb8743ba366eb45 nicolenguyen.eth Delete label?	2
25	0x4cfd718af86c1cf8a8e786cc46234f8535b3ef3d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24f36fc2b4c102ed0cf73c38cbea944992ab66b5	121
2	0x70ec6fee85f7cd3b6d72654c33b70cbd9cab66b5	121
3	0xbf657d7b68521bad24a1946d522bf6eb3e39b971	32
4	0x25585b7f3019d8f22acaa60889402636e773c05d	30
5	0xa592b09d722ce76a4caedbeeb87e8474b593211b	27
6	0xa592b090ddebedb1227f941873906a2eb593211b	27
7	0xba21d49d7062275979254c10f1796d64e6315358	24
8	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	24
9	0x624fc74fb535473c8ab75455fd0836ef2baf000c	18
10	0x25587a657abc5b764951fb5ae6f4d075a433c05d	14
11	0xe7bc3707ddfc479bf05734c48952540455a0b162	14
12	0x25585b7894f9cd5e762a6f26caa38578e773c05d	14
13	0x4cfdfcc1b781389f8023922807290ec67f3fef3d	14
14	0xca810ad826e84b3041524d634baf65ac6d549203	12
15	0xb02f38eb5ea26e884cbc9f3b05c40523abe808a3	11
16	0xbf657d76c1e71fe2e1dbd60b4f34dd013e39b971	10
17	0xbf60cc32146132c32880cfde3a36ac82f139b971	10
18	0xba2176ca4aeb2a3ac3f5003977a7bb95f56e5358	10
19	0x624fc747bd2a73b877fd939e83698d9527af000c	10
20	0xa597c85979dd57072b48c37c41d2d0e66893211b	9
21	0x777be41521b7bd030fed467e546554d75e940f4e	9
22	0x80f7860b6075e104eafad2bfe391be1e812c08f8	9
23	0x74b144611bb8a1c667dd5485078afabd795102be	8
24	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	8
25	0x777b3858e01786f1377b88e17106cedaaeed0f4e	8