0x45701431c2fa4d8ecc098610da726c3606e5f6c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	27
2	0x1610bc33319e9398de5f57b33a5b184c806ad217 Venus DOT (vDOT) Delete label? Venus Protocol Delete label?	25
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	24
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	24
5	0xeca88125a5adbe82614ffc12d0db554e2e2867c8	18
6	0x79f945ee1341b32ac482771e649ce15083528603	7
7	0x868f027a5e3bd1cd29606a6681c3ddb7d3dd9b67	4
8	0x4e0adb698ea3e518644aeed1169452db14780476	4
9	0x162f79d480473a562c8e201578a79aca23103c62	3
10	0xb248a295732e0225acd3337607cc01068e3b9c10	3
11	0xa07c5b74c9b40447a954e1466938b865b6bbea36	3
12	0xec3422ef92b2fb59e84c8b02ba73f1fe84ed8d71	2
13	0x9a0af7fdb2065ce470d72664de73cae409da28ec	2
14	0x5f0388ebc2b94fa8e123f404b79ccf5f40b29176	2
15	0x6a82f773001cbd442a6e5d1a736c4f3ac6a9f41d	2
16	0x1610db5c2376c57fce909beb44c9e8dc806ad217	2
17	0x330bd32dde2c689e88f738fa5edb6d91ff954a0e	1
18	0x3206a702b7a6ad4f5b8a6ce50142a18b28bb6c8d	1
19	0x29c8c9bfcb0198479ac07f71e9de1b014dd0d379	1
20	0x45b26a03d8a430b7266f35b2a7d5787bc917771f	1
21	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
22	0x0d4f97ebd783c6e617ebb2413962c85ecd005d8b	1
23	0x404e9fd95a21b88e1809f87a903887467e45b5dd	1
24	0x468fa0fef888726b72fbbaadad0258d1152829e1	1
25	0x3d93e4838109d8dfb5c7d8cd5053fd888aee0d09	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79f9f3a1ed4bea6fee905a9fbb4a5315a2bb8603	65
2	0x79f9997ad0709a2bc209bd56c0283c8083528603	55
3	0x79f9cae9f64684767d63c0b8e8304b77c2dc8603	37
4	0x1610bc33319e9398de5f57b33a5b184c806ad217 Venus DOT (vDOT) Delete label? Venus Protocol Delete label?	24
5	0x72dbc86c63e663f80a70c1ce3f540e9c5c528603	23
6	0xeca88125a5adbe82614ffc12d0db554e2e2867c8	19
7	0x3bf3dc9ac06d0b1110406151bcbb821fb10345c9	17
8	0x3bf312602df44b0b61384c2364f167e5fa1345c9	10
9	0xb248a295732e0225acd3337607cc01068e3b9c10	6
10	0x5f0388ebc2b94fa8e123f404b79ccf5f40b29176	2
11	0x9a0af7fdb2065ce470d72664de73cae409da28ec	2
12	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
13	0xec3422ef92b2fb59e84c8b02ba73f1fe84ed8d71	2
14	0x79ff1c9b70a35a5530b244ce13ca96d3a233c603	1
15	0x57a5297f2cb2c0aac9d554660acd6d385ab50c6b	1
16	0x79f916cbf4f991a862fb869386344d4133bc8603	1
17	0x3da629a1bc1fe353f5ad3331e28d76c6f57173b0	1
18	0x3dabf42c73536dbcb487c7d48f58c58a47ff73b0	1
19	0x79ff865d85dbfc88bda067c35d0fa3d3a233c603	1
20	0xa07c5b74c9b40447a954e1466938b865b6bbea36	1
21	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1