0x5750568ec54b7a9f48ea9460c67b3c17bca9baed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa47c3699ba05a3790a9b65e229de3015a02f7cd0 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	16
2	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?	6
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
4	0x6371ff94e1c060d22bc8a094a88822c0bd6f1dd0	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x6371fc260fb442c98998f47146d03b8a3f471dd0	2
8	0x962b4d8b1f8940d6a67399dc3a8d7549250888b8	1
9	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	1
11	0xb78b464a624040fb515ba6ccc33aff46fd9f059d	1
12	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
13	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
14	0x63710e85cb3c1235f8eec2cda842f0960bb81dd0	1
15	0x637166fead06e6cc6e17ea8a323220f434b81dd0	1
16	0x6371f923e8c35f7740408d5a8c2e7566b6471dd0	1
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6374cfa75b0ea83e7088810c6ff96c22ec471dd0	493
2	0x637166fead06e6cc6e17ea8a323220f434b81dd0	398
3	0xa976d2245c2f8a5564c57486a76c116481471dd0	93
4	0x637163ad32aa74115cab2b2591b9086c21471dd0	73
5	0x637139b0fd9912a5140ded47db19ce4a21471dd0	17
6	0x6371af0649753e08792739fc97bc4aa0daf11dd0	3
7	0x6371ff94e1c060d22bc8a094a88822c0bd6f1dd0	3
8	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	2
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
10	0x63716ed14277130590020f75d8784bdb2c2d1dd0	2
11	0x637ec294809877fe1f5840e1ee9c6909d0471dd0	2
12	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
13	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
14	0x503067d11814956e10dbb4393fb8b22fa9e641d8	1
15	0x5e2361cd711de7efe2a85045b643271a64262d40 FeeRouter Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x962b4d8b1f8940d6a67399dc3a8d7549250888b8	1
18	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
19	0xcb0071e32207e4136aa2fb6412cf3d5d64ba2142	1
20	0x04242a5243a728b73e9cd59091566c9480774c44	1