0x5b6b46a60d66c7432b720d9438654691c0509bd4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	58
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?	32
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
7	0x5600818c4caab41c7a0af410efd69f156db68667	6
8	0x44b4988781f4e6be6f3b46708b78c3907177ab3e	5
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
10	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	4
11	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	4
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
13	0xbf5e46d188e7e5dae760a407c138929a2097807d	3
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
15	0xde6ec72afc57a2cb554a11833235a87f54347592	3
16	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
17	0xbf801f7e8626564ec6dd0e5da4fbda58bc332e9c	3
18	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	3
19	0xb03f87e577c4fe4685cf2c88a8473414bb1d04f1	2
20	0xbf569c643205f4cb07cfe3a1e28051f8813c8d15	2
21	0x2943e66ea4b10c5cfaaa1eb2c32910a74dfd4491	2
22	0x9b485b9fe14fe7780a23b9b54057384814e5698c	2
23	0xa3379aad8b766058d7b29b4b4ef661566c39d209	2
24	0x6f845c007a8698ab48245e3d141e6755d3755fa5	2
25	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4b56aa98e6ee72ee8efa6ad9124be3b65d289b0	83
2	0x9ce422efc8e41f50e0c41810e8b4f5a8885c943e	45
3	0x3de9cc4cfd031dcddd0acbf3ba69be3c27955a4d Bithumb Deposit Delete label?	24
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x9a06c79e2eb1785ccfe758ef65aff5bfb2fb8c0f	10
6	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	8
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
9	0x9a06c79c7725fcc02ebef05557481e2eb2fb8c0f	5
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	5
11	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
12	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	4
13	0x82814e11fa553e7078d2d69c93eb13e5f28c3f35	4
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x726cad5eb14c6a59df802c8f2a27e39f13149ba1	3
16	0x96c5f408b9e54b5cc07f2f19d74ac12e82bbbbef	3
17	0xd2eb7fa87af410a71845527a7eaa7c002ba926b9	3
18	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
19	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
20	0x15ffab69584fe014e13ce3deb4e9a992a9170c10	2
21	0x7c9e9730f5124f5d4e984197fc5871d852687949	2
22	0xd4b56aa12100884b2e684efa1d8191f165d289b0	2
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
24	0xbbaf2bbd9dec96efb008baac8f0565aaeff76175	2
25	0x3fcf54fb05ee97b078d8e9fe152caa36bad927cf MEXC Deposit Delete label?	2