0x51ef692695c404e2a5a3c4df3febb5e65697ae9b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1dc614493127bb97aef8450fe7ad5bf884871818	14
2	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	13
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
4	0xb9a7c7e65935731a64394080c0fd400fc94ce2ad	5
5	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
6	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
7	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	3
8	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	3
9	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	3
10	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	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?	2
13	0x5120b6088c65d6b5db2df69bc4f1a826ee990920	2
14	0xb9a78e5ca14ea7d3a8f65a6f920dc5b82410e2ad	2
15	0xb9a79f4ae8c9e346d7cd74e9b43788b8fce0e2ad	2
16	0xb9a79f4aeb6f45101f374c710066d98118e0e2ad	2
17	0xe6b9d092223f39013656702a40dbe6b7decc5746	2
18	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
19	0x83c367a13c4a4166f633917462fa20e6006d6e71	1
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
21	0xb9a79f4a6914faf17eef0b40a425a199b2e0e2ad	1
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x37da00e763b8cef370770118d3db06471f8e8e61	1
25	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9a79f4aeb6f45101f374c710066d98118e0e2ad	17
2	0xb9a78e5ca14ea7d3a8f65a6f920dc5b82410e2ad	17
3	0xb9a7a00153afff938b3535a43018c4ca0cd6e2ad	12
4	0xb9a7c7e65935731a64394080c0fd400fc94ce2ad	5
5	0xb9a855ba9ee212109be02ab826b26b307930e2ad	4
6	0xb9a79f4a6914faf17eef0b40a425a199b2e0e2ad	3
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
8	0xfedb7ef9c97d4ef116129c5a4fc082660ffa0fb7	3
9	0xb9a79f4ae8c9e346d7cd74e9b43788b8fce0e2ad	2
10	0xb9a89d202945523a8737fdad6f9ce9c150e0e2ad	2
11	0x1bdf2f8e376de4dfc7978ade014fa7430ab9fcbd	1
12	0xb9ab8e54313f2fe2bc88489756e66bded1c0e2ad	1
13	0xb9a5ba69d0405544327a70c382a43ebb74e0e2ad	1
14	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	1
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
16	0x5d836be0fce9414e2e166985b6d2e957e69185e4	1
17	0x5d83c5d9b6731eb9399aa2cddd8abdc68a5185e4	1
18	0x5d861404d4b54ff6dd7e6de936fb56ed4da185e4	1
19	0x5d86718bd3e093b8b27e414aa188ea5c84b485e4	1
20	0x5d8c8c95609f9759885f7af16c0f6140b09185e4	1
21	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
22	0x830b8a5a067ccd2cf80e599ca7707a7beb613ed4	1