0x540a9deda827d02363ca10ebe531d44726832ae6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	75
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	28
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	18
4	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	13
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0x00d83718ea162dffb7e4206dfb11a411a2079132	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	0xbe4c86083b57bca63750cdab658967562ba448da	3
10	0xbe4f9fed9b659f62792a4cbf86c8168dc15448da	3
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x2e4ce48d1ad01715598626ed61cf78c8d25448da	2
15	0xbe4cd5ef27de1dd097ea94d91f8214b774be48da	2
16	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	2
17	0xbe4c46c0be2cce3ddde3e10f71e4ec5ddd5448da	1
18	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
19	0xbe4c9b3154b3c1f71d0bbf5442a7bc612f3f48da	1
20	0xf3da3eed31852a09aa9bc13fee9d716fcaf1af27 UniswapV2Pair Delete label?	1
21	0xc32c55280801d64043d0384b12cadd3ec40ab209	1
22	0xd40d17ddc9fda87772df2804ef80abf4ca12baa5	1
23	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0x4e1f0c0688beb0032a2ada2c9ae6ea6137c0033f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe4cd4d2300c689ac6b44b3fa85affed1a5448da	116
2	0x5fcc94e4d714c7b9550c2771809ddfeafe91a127	14
3	0xe64fd82b87da1280b8b36d0ae93a7b31409c4f52	5
4	0xbe4c9b3154b3c1f71d0bbf5442a7bc612f3f48da	3
5	0x30b8ee5e8959eea61307eb38a2b844f827836a1d	2
6	0x5fcc4b71121887b5ba0ed724fea44d6c4f8fa127	2
7	0xbe4c86083b57bca63750cdab658967562ba448da	2
8	0xa104f5186f653ec5a92f635b822a9585d0f6fba3	1
9	0xbe49f2717631b7c9fd3be14b0082d69e685448da	1
10	0x4030a345ca09fd9e5bf99a9042529f482dedd222	1
11	0xbe4c89d04f9c6ddc159770d0fe7cf91ad48f48da	1
12	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
13	0x5fcc50e1d5011eb74ca564252c329a311080a127	1
14	0xbe4cebf8f2c7fc37d0ba3d8d11adacdbd92548da	1
15	0xbe4d67fc60c716b19f1e878f7200f9e6af5448da	1
16	0xbeb032c484bcdd35020b90089216b6905f9348da	1
17	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xd40d17ddc9fda87772df2804ef80abf4ca12baa5	1
19	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	1
20	0xa0282fc9aae26c1100ac8f275ffcb6933a5448da	1