0x63c8a3c6fceac1242bda610d0d7b78958b10c3a5

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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	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
3	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
5	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
6	0x5571b0616a85b02525be5e130a03ef6bcfef35ea	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x46d73dee442a7ba2c1c6948a1114acbf69d76ccd FewWrappedToken Delete label?	2
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
11	0xc48a38499a90e3b883c509ca08ec1b540cdf15ee CurveStableSwapNG Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x16439c7007b9267cf1557f50f37497fcaa69a0dc UniswapV3Pool Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x560d4ef6c04cf9c0d578e3de41d60829b4bbaf1a	1
18	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xaa6397611edf9c58e097955d4ed07c0ab6e76056	1
22	0xb37145cb80376627cd70c89436ddde456e378f9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x560d55a301836b1cf250e66df23dbc407fbdaf1a	6
2	0x560d9de03f889996e3c05885ec03ca3f0e50af1a	3
3	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0xeb62141567ed79636cc7e03721e916fdf67806f4	2
7	0xb78223afc2c083a5efabce4dc48d9b2366b5fa1a SwapperImpl (Proxy) Delete label?	2
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
9	0x560d3a1e0fe7e54a30e8f0800455844e93bbaf1a	2
10	0xeb683599b01acac0e4a0e654aa1c84943d7806f4	1
11	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1
12	0x560d7cf5342b9aa9ae1bbec9e92b3c20a686af1a	1
13	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
14	0x92e946f49701c81dc48f07e1715dc4a0e180b786	1
15	0xeb62a71e0c12322f396209431cb5b601be9806f4	1
16	0xeb62aa3cd279130ceb5a09b9e701f1d32e3e06f4	1
17	0xeb63b286957c614e7d47d9ae3ba8ed988e6406f4	1
18	0x16439c7007b9267cf1557f50f37497fcaa69a0dc UniswapV3Pool Delete label?	1