0x44b416db1df1078353abec94ae8db7ea12c6f8c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	706
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	585
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	281
4	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?	192
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	154
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	152
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	141
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	82
9	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	81
10	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	51
11	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	41
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	35
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	31
14	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	22
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
17	0xab5c66752a9e8167967685f1450532fb96d5d24f	15
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	14
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
20	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	13
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
22	0x564286362092d8e7936f0549571a803b203aaced	12
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	11
25	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ca754066c856ad0a31180def8e45df4fcf48cc1	594
2	0x31dcfcf4ad1a06846c83a4c9e05911c1460e4a38	569
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	476
4	0xa5249ea39936337ad0a4171a18ec45347b139fbf	286
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	235
6	0x88b9141bfc98ed4b6eab0e29408786ae2052b0a2	170
7	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	129
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	61
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	59
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	50
13	0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7	43
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
15	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	23
16	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	16
19	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	11
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
21	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	10
22	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	10
23	0x709f7b10f22eb62b05913b59b92ddd372d4e2152	9
24	0xb398ffef80144095b8712c70a0c09886c8151feb	9
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8