0x5795f232dcb4f633de047965add229c732794aeb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
2	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	7
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
6	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	4
9	0x071fe1027e1064390083019019e9182cb4fb43fb	4
10	0x22bb10a016b1eb7bffd304862051aa3fce723f74	4
11	0x73a86455888902108bc88f5831919e23098b9b04	3
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?	3
13	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	2
14	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
16	0x4cd36d6f32586177e36179a810595a33163a20bf	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x55e1b15cee0e5936c0eec4e86cf9d5337076cb98	2
19	0x0000000016e6cb3038203c1129c8b4aee7af7a11	2
20	0xefb59308f38dc31cbad9964e0a174074cbe20331	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0xf3b675df63fb4889180d290a338fc15c0766fd64	1
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f7cad99baae94a4c1fc28bb5f22a496b3c30eaa	14
2	0x1a92376e3c6c261519f5d22fec8af5266eec5c29	7
3	0x0089e6c444c05953074e27251d0d1363f2f56382	5
4	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xcf6d906a13d3f3e0245d376652d631f6b1866adf	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
9	0xc24a365a870821eb83fd216c9596edd89479d8d7	2
10	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	1
14	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8c159b58890de4cfaa2350bddf9fb320e1614a07	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xbdd71e608eee329a9a81c9866c297fca35918048	1
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
20	0xdc0b0a1b1badf1a5f6d8540feb3c0b844a54ffb9	1
21	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
22	0xe486ca001ca4737947810300b10a49f34ea9efa7	1
23	0xecf2b548e5c21028b0b60363207700fa421b6ecb	1
24	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xefb59308f38dc31cbad9964e0a174074cbe20331	1