0x47d766b2d229d0323f36660fa9447bedaf6d9946

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	18
4	0x3540849e0e3322fcaf4ef1aebb2d78b4b7eeea8c	17
5	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?	15
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	10
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
11	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	9
12	0x0fa6a10befc08090bb578dad54e58efc0b72d666	9
13	0x0bad09cd7f7e23f4ea2e05fbbc066885ee3cd77f	8
14	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	8
15	0xe30fe8bf1179fdbfe5754683449f034c02fd81a5	6
16	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	6
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
18	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	6
19	0xf837d991b85808895d047e05d23dba0f35e4ac4b	4
20	0x546e3144efb25d9a1464ddee0a4356c67f6d8bcb	4
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
22	0x947872ad4d95e89e513d7202550a810ac1b626cc	4
23	0x6960b5e047bd82c4c3ae31922604d21b65321d77	3
24	0x386d824ee49047533b5b100685a808f8dcf49b84	3
25	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x17dc61b39baeed392bab99e90502ba71de83b386	25
2	0x546e3144bc11c78a4b940450c3809a11ad6d8bcb	21
3	0xa0ebb13938269ab6fd4ebaafe65b21453d95118b	15
4	0x386dbe64d493bbf6623cc610d4b35e9124f49b84	14
5	0xa0e680c654543f3ea6d25d429246c41ca520118b	13
6	0xaea67860b297549664a117d0bab8ed4387907a00	10
7	0xc64bee8f0be65dcb040ffd089896b1fe1c0cbbad Bitvavo Deposit Delete label?	9
8	0xab4e563e7458e436afa2d09eade8c545446c43fb	8
9	0xab4644ea6d59d9cf9937528ccf4a1a8998dc43fb	8
10	0x0fa6a1008ec300723fe19c759c49c2720b72d666	8
11	0x1e920f3c5cdeb427cc50c2937955f3160f07676e	7
12	0xf837d991b85808895d047e05d23dba0f35e4ac4b	6
13	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	6
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
15	0x546e3146b991fa0613dba5cb2c363dcdae6d8bcb	6
16	0x47771b72c50ab637ba93eb2f166ab99a8a209cdd Flow Traders Delete label?	6
17	0x511d5d43dbbf359ae5eb1dc8265ff7e014df7a06	5
18	0x110f4bcfdfbd13e91c97bc02b90cc9aa84407e32	5
19	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	5
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
21	0x546e3144efb25d9a1464ddee0a4356c67f6d8bcb	5
22	0x386d56a8f7febfc8424cdc1b7db6f749f05e9b84	5
23	0x546d12b41652e121db1a017558ac67910edd8bcb	5
24	0x6964a07ad0632f03bd876f865108cab41fe21d77	4
25	0x110f4bcfced1ebb72a2ceec72f4a3cff87407e32	4