0x64d80b788e979cce077df3e22361aba72add80c5

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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?	19
2	0xf5a1970a15b8f59f298465f97bd319b825a81a77	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
7	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	11
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x73a86455888902108bc88f5831919e23098b9b04	3
16	0x699ec27da673cd6f43852f76e392968c1e9d0a83	3
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
18	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	2
22	0x3b725b629b7c547eb9b30f34604bfdd4e958076e	2
23	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xfd18991486ecd622c9c727602c650fae95071706	9
3	0x699e93fe2b39c6da90c648d600057dce4f9d0a83	8
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
5	0xdeae0c4cccd1cdd7b3840c3ba401c2bcc94fbd6d	3
6	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x699e48c03b0c004968b590e3b4307459e32d0a83	3
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
12	0x23bc662119649a78a6aa132e043c01a34c982700 UniswapV2Pair Delete label?	1
13	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
14	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
15	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	1
16	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
17	0x0bc81dcfd28cc1fab2c8b854368d524112f01bda	1
18	0x293fefdae0068db77199053fd9a733b128808d6e	1
19	0x699eaa9e576844346f48437c20eb8c7506940a83	1
20	0x29383749aa2a97a38562d8b558ecb479d6088d6e	1
21	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
23	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
24	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
25	0x29377f6adadf0e3bc2389add2670c908fa388d6e	1