0x598e0101326763ab377a19c80ab49122f67181ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
3	0xc25dc289edce5227cf15d42539824509e826b54d	3
4	0x2b5634c42055806a59e9107ed44d43c426e58258	3
5	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	2
6	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
7	0x2b988ee889c3049104c1a5f87af0f522790cf5f6	2
8	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
9	0x564286362092d8e7936f0549571a803b203aaced	1
10	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
13	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
14	0xbb9b3f618fe81edd974cffca78dcf0c651b0bb07	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	1
21	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
22	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
23	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	1
24	0x4b38ff13db3509d804ecf0cadd979cb16f99642b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
2	0x06a73e84cfaf086a4e9660dab35525de760f2411	3
3	0xa6d97faf0c14981b33efa71ff78e856ac781441a	2
4	0x7c0888e45bd79fbf2cca99d66d3942766f9b5c44	2
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
6	0xf334f4a58ecac61a06f85f048f5b82fbbd069eba	2
7	0x1bb9d4251d1c0fa771e1322265a5bcc6f76da590	2
8	0xf79603a71144e415730c1a6f57f366e4ea962c00	1
9	0x06aa20ea019a1e3f09a504041b0aba1c060f2411	1
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
12	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	1
13	0xdf3f444b52d258d8bd398746db3d8f73da56d5e0	1