0x6259e656ab66c2238ee5946c41a7ee2f98793d97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x6f762176d94b657802ee4aebbdfe719a9067c553 UniswapV2Pair Delete label?	3
4	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0xe5eacd99523a5e144f9b60355e4aecb9f56c7003	2
9	0x0c0d226c268c377b6b8ebe51e368aba304f8c320	2
10	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0xec30d02f10353f8efc9601371f56e808751f396f	1
14	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
17	0x67054183db455d74839d1ea11f7e497350f64c71	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0xe8d3077d90e477cf3a6343d51d01702ea640ba06	1
23	0xe8d3a3e9f0beb57dda672f9946efb55d380fba06	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1c56a4d6b1c5917ac0f7f4dd445d1b3917da4e5	5
2	0xe8d088d8946b789b7219d5419f01b6d89ce1ba06	2
3	0xe8d3077d90e477cf3a6343d51d01702ea640ba06	2
4	0x39f67589cf1e06b3c2a132cbb60c951e30929cf9	1
5	0x3af576247dcf6351c3b9c77bd302ed3b7e18e4b2	1
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
8	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
9	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
12	0xdf718c79cee2abb5c6dec8a3d3d968195563edb0	1
13	0xe8d3a3e9f0beb57dda672f9946efb55d380fba06	1
14	0xe8d52750106b7cda102c0ec126f708cf3be1ba06	1
15	0x0c0d226c268c377b6b8ebe51e368aba304f8c320	1
16	0xf92cbd22e53930e1fdade70b899dcaa4cca07220	1
17	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
18	0x39f23d66e2b82bcc8325253cbdfdf60e89929cf9	1