0x63f134562dfad5bc72f0f9c7101b2ef54b5444d5

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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	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x26d8da52e56de71194950689ccf74cd309761324 StakedRouterReceiver Delete label?	2
6	0x1178c6a8e2600f0e9bafbc5e5677fe10805f05e3 Claim Delete label? High Transacting Delete label?	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
10	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6fe335d9d4e6d2db98bda4c5b3b808922f096839	1
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
16	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
17	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
18	0x8407e9864f42374cb9dacfdede0e6962d634edcb	1
19	0x85b46583b8e00304005801e8b27c79eab2f84312	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
23	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
24	0xae0207c757aa2b4019ad96edd0092ddc63ef0c50	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
2	0x8b22bd69c8faaf3ede798b9e491ddd1039d72f55	5
3	0x8b22b642643d8df68b9360fad75b34835e4a2f55	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
8	0x8b2242775584ec98dfdec10d1bda7d74bfc62f55	2
9	0x6510b218d9d775ae2d223332f6a05aaf5c18188d	1
10	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
11	0x799c4a5f6863583f59e0cc8860af5427906ff88d	1
12	0x7f5965adadfe2ae6e851fa37c187d195f31210d7	1
13	0x8b22663c5bdff9524d990e67a41e5cc55ab12f55	1
14	0x8b22d03d5f94867f2eacfb4dbbf340f7280a2f55	1
15	0x8bed80dfffdabb3601c6db4f13ace0e5fb9487eb	1
16	0x99509e88aeae37aac31ed2e1e7f9b315353180e7 victormosquera.eth Delete label?	1
17	0xa0a4053c53e4800c88bc09c94f6eaf0307a6c292	1
18	0xa8d04cd4e1951291740ef977d56336fdc7f394c5	1
19	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
20	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xae0207c757aa2b4019ad96edd0092ddc63ef0c50	1
22	0xb8ebbef667009263c4f85147183b0f2e39177239	1
23	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	1
24	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
25	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1