0x4bae2d1b5d3a9038bc11b36da072155313baaae2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	21
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x15d12305d0f57c99d947e66d4164094ffccf78fc	3
7	0xb66d9c321affe2229e4353a464d15107557ac700	3
8	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?	3
9	0x22e12a50e3ca49fb183074235cb1db84fe4c716d	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	2
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
14	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
19	0x90cda43be19d12e63a9ed2fccbba8134374d4a6b	1
20	0x9297ad9868c397bcdc67ff73a6598a983a9c409a	1
21	0x96842ece8aef13dd68da02ba6945d73c30aca1ca	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
24	0xa54fc268101c8b97de19ef3141d34751a11996b2	1
25	0xa9f6d5cf5cb8a37ad036f89b2a286ee809138651	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	21
2	0xa23568b745af05ddaf9fb2cefa24b31fe57d1bff	9
3	0xf9f588394ec5c3b05511368ce016de5fd3812446 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xa23571c6f4bba203ab9534b0cee7f05d62361bff	3
8	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	3
9	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
10	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
11	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
12	0x9407d987da61dfe03bc0bd99f40b4ab3d480b347	3
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
14	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x397ff153b7015b1a9456f3e464e02600d347aca0	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x67a3e8c4c8872200158f9325554ecaffdf6da1a1	2
18	0x67a3226a03620d75d7f0fb756222ad658905a1a1	2
19	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
20	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
21	0x1a65eb80a2ac3ea6e41d456ddd6e9cc5728bef7c Pendle Finance Delete label? YT Puffer ETH 26SEP2024 (YT-PUFETH-26SEP2024) Delete label?	1
22	0x682c9ee10e1f4bb820758f662be0851d05150024 InstantWithdrawer (Proxy) Delete label? Renzo Protocol Delete label?	1
23	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
24	0x15d12305d0f57c99d947e66d4164094ffccf78fc	1
25	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1