0x65a4e3ff55e3099727580a841276a2c95c256f2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	101
2	0x96a188f9f06d8c161946f195953a475eadd8fa8c	12
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?	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0xbc0db6001cd9d945050d1c38321db1ad2959dd71	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x550301e3e18009e67a115f9fa067f9d7a62073df	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
18	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	1
19	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x3cd4f21646221632f80dc3eb35e4f53be4b677ee	1
22	0x4597e6c13ad88f3b690fd6e37a88cbc2dae2542c	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	73
2	0xbc0db6001cd9d945050d1c38321db1ad2959dd71	7
3	0x729e227ed0a67eb4a750bf2b943d8f02160769a7	5
4	0x892f2031d10e9d31f16a76b10a1092d7ae3e36d2	4
5	0x329d6b5cabf46530c0d67931ece0f092df3a7b8f	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x636a096ccf652fece0dbfb3bb9a569174c88a3e3	2
8	0xeb788ef3fb93e3e02dc7e90397a62605ba0994cf	2
9	0x9b8b516a0b5ceec3ae0c8d627a59f7e3163d5d02	1
10	0x9cd987027a35dab53f45159ac97146ba7a219992	1
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
12	0xee082853e7dd785e2d6d36d4534f4434500987d3	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0xfcd922f630c6e0817c1e1f1745e2a337b26f4094	1
15	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	1
16	0x6197b520bc3967da6ca24a547fe653e156f69c91	1
17	0x6c992bac174ed8aa133b0a53f191d0e630c2ece9	1
18	0x7296719d6402d37301778589a128c2202f0769a7	1
19	0x7a9d9555c82e4fd1e292b25d7fcfc4ae1f2299ee	1
20	0x7d11fc34165f952675d694bd421c8996463e1882	1
21	0x7d15fdd604ab782acd56d47058e5e65c493e1882	1