0x494034187ed9c4fb64f080213086f6cc0ef77926

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	13
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
9	0x564286362092d8e7936f0549571a803b203aaced	3
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
15	0x2b5634c42055806a59e9107ed44d43c426e58258	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x708396f17127c42383e3b9014072679b2f60b82f	1
18	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
19	0x078bebc744b819657e1927bf41ab8c74cbbf912d	1
20	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
24	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
25	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70d14b16a58aa44ca2e280b00e97151085e02be4	20
2	0x8ac67c024a06681cc19f77aff3e1b4c35a95d892	7
3	0x8ac67c0f4f63e3fdf6221f1015b02bb95a95d892	7
4	0x57645178e9240186a20fa7ba694a9e983152eeca	4
5	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
8	0x6dd22382b83943ef9bddb8b0fd84a60d7d296593	2
9	0x8113107d901966dd308f1772cc2136c4b7c3c9c7	2
10	0x8ac61933e9b4d758b824fedbe370e6b05159d892	2
11	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
12	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	1
13	0x78fae49ccedc5ba2b3b25872e8b22bc8b8d5196d	1
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
16	0x8ac62e87794fbcfaecc5f95f4103f62b5f38d892	1
17	0x8ac67c00d8b59c7d71debb563706ed765b95d892	1
18	0x8acb017e739176130fcee793255f4eade085d892	1
19	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xaf3c703897b71b3e54339516826ed174a4ec3d65	1
22	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
23	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
24	0xc70a2948d8be7ca76efae105b88da8f94c60e61a	1
25	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1