0x56706f118e42ae069f20c5636141b844d1324ae1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb73b0fc4c0cfc73cf6e034af6f6b42ebe6c8b49d GnosisSafeProxy Delete label? labs.taiko.eth Delete label?	8
2	0xd1007c077e75d72b6ff046fa1abf415bf8feb36f	7
3	0x8f13e3a9dff52e282884aa70eae93f57dd601298	3
4	0xeee9c97cf210728023904c6f71f9b5f670aac60b	3
5	0x4eedc308dd5cf4a04b47d31e65cacc8efc0fbad5	3
6	0xeee99f48ccf067c0ac7b3b5a7a37594f66d7c60b	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x363e846b91af677fb82f709b6c35bd1aafc6b3da Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Taiko Delete label? treasury.taiko.eth Delete label?	3
9	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	3
10	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x10c49862ab0147005e8e90f6e4134c910085686b	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x1f28f10176f89f4e9985873b84d14e75751bb3d1 Steve Guo (Loopring) Delete label? steveguo.eth Delete label?	2
15	0x4757d97449aca795510b9f3152c6a9019a3545c3	2
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
17	0x9b0d56cca7cd3de0bda378030f79fd2d036d1c1f	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0xff2c97303089b6af24c4b424047b7c192dfd2e85	2
21	0x2f4eed74e7d12ff3dd3629a1b5c7aaba7caad8a2	1
22	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?	1
23	0x4f870f63a1437da08dd61dbc22c072bba42ac1b4	1
24	0x0f5900074e0979b4d3e9cb1bd59cc572fcdb8d26	1
25	0x4eedb7db08e3a2cdb242121f04460528190fbad5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeee97e575d8e45254b31b41696bd6b43e199c60b	25
2	0x0f599bfea5a3705224d012e431e822ca0c018d26	11
3	0xeee1609a53cd00dc6ac5b4e0d7cf8f157299c60b	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xeee981f160385e530eafcb66b4476e79e191c60b	3
7	0x3b973649150e0237dc6e84e760f7ba0c9aef41b1	3
8	0x5b9a0117a1940a416d004e15d871b10fdc2ffdd2	3
9	0xeee965fb944b22ef5d1a8a35006a7d9b27f0060b	3
10	0x3b97698695a7d699f93113fa61af9dcc919841b1	2
11	0x5b98becf0be2d35d7459230cb1b7e785a72ffdd2	2
12	0x4eedc308dd5cf4a04b47d31e65cacc8efc0fbad5	2
13	0xeee9c28cbf085e106ca81300d1336ae982dcc60b	2
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
15	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	2
16	0xe04f047b56a24f1ed79fcf483e27d898f0e6508a	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x3b9ae9225ac6367370639923608160da558641b1	1
19	0x1bff412b4dcacc0bf61b9f18f8cfd45607a5a893	1
20	0x5b98dee9874f1d846031caa94e210576dd6afdd2	1
21	0x3b96fb534296975fc1d5abb628fd844390c641b1	1
22	0x0f55cd7fb1aa0758dcb5f8a56e437f4688018d26	1
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
24	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1