0x447b7d1d273503deb556fb63032746196d8457e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
7	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
8	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
9	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
11	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?	1
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa1d5443f2fb80a5a55ac804c948b45ce4c52dcbb	1
16	0xa37ca1935428a73a8b48a6d8f0c7f749c428917e	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	1
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
20	0xe86c1cee81afd879bb2d3e8a617adcc2abe83831	1
21	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa37c57682304a7aa702e0a09b21173216038917e	3
2	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	2
3	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	2
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
6	0xa37ca1935428a73a8b48a6d8f0c7f749c428917e	1
7	0xa37cbb768349d5a3f26d5468214ea42a0d23917e	1
8	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xa37226556ed9a69f07665df8663690237638917e	1
10	0x001062f4896bba692ce92309ba02e822b5689db4	1
11	0x071fe1027e1064390083019019e9182cb4fb43fb	1