0x5f82c7b43e75f53a8faac866be625d753fa424e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c7b92b37a587f50c8cd8df96b5014bab6e25065	39
2	0x0a7b2a21027f92243c5e5e777aa30bb7969b0188	32
3	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?	27
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
6	0x3617a1e1c9f97c76fad83eb8d652696cd8af1b17	18
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	17
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	16
10	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	16
11	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	13
12	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	12
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	12
14	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	11
15	0xe6b9d092223f39013656702a40dbe6b7decc5746	7
16	0x42d7025938bec20b69cbae5a77421082407f053a	5
17	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
18	0x361725b3bf6ab52cfcff881a32789c1f16a21b17	5
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
20	0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d XY Finance Delete label? xyUSDT (xyUSDT) Delete label?	4
21	0x6f2c9d3658c47e717c2652b884c06b5c2bc2694b	4
22	0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49	4
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
25	0xb92998ccd53135bf9f26cbb67590b070d287bed9	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3617a3f6dcf079a9809ca45e3f7d953ef2af1b17	148
2	0x36172a63ef2cf096aa0769cdd4ce37fd0a261b17	123
3	0xb5a42f94c4241263fefa308a7e9cfb5f59fac7ef	68
4	0xb5a42f9bf8705fb82aacad7e6d77819859fac7ef	58
5	0xb5a0173a310ee4be2b8a0bfd86e2f02180fac7ef	55
6	0xb5a42f9451b7ce6800e5a404e15d97d065fac7ef	53
7	0x361746d7b13d036c78c4dcf5250ebe79e6af1b17	47
8	0x361725b3bf6ab52cfcff881a32789c1f16a21b17	30
9	0x36175a240e20c12e16134b4061e67e7870ff1b17	29
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	20
11	0x5c7b92b37a587f50c8cd8df96b5014bab6e25065	17
12	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	17
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	16
14	0x36170d394d65ab6cdfb9650c3cb9da867af51b17	16
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	15
16	0xfc91b8876a42ea1c5c688c0dc73d1047eda29835	14
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	14
18	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	12
19	0x3e04863dba602713bb5d0edbf7db7c3a9a2b6027	12
20	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	11
21	0x3c423d2bbeb95cde1a15ca6bd40a44e63e48a7eb	10
22	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	10
23	0xabdc789ff59511dffe6e8c75cf7e41f932f8a6b4	10
24	0x3c42ba278f0a062df8a9a47f1a7aaabd301da7eb	10
25	0x3617d7cbe5a53b031d91b1a9f96169a5e8231b17	9