0x65e039daba0f010a4a9a3271a33a47097d2b88a5

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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?	5
2	0xddb8fa9ee263edafc858e7cc06efd6be91b29809	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x72ade8fd2de8c6a7de741537e5860380eddc002b	3
5	0xcccc655201da97be3156493c0b44d3ec6697a262	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
8	0x8ffa19dcda7642395d7a69fe2fce2692d7d16bea	3
9	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
10	0x0fe4cbd6ce903ec1ea8e743972660aecab6badf7	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0x1eb20de00b0ed23e3f9fda7d23fcbf473a23f180	2
13	0x0a32372381ea32a441d46553f879e4de7027b011	2
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x81e6eb6bde818d60de25727d70bb46288d4e1be3	1
17	0x86210d656a4f9887649e9a0d08af48137bb32bb0	1
18	0x862cbc11b681537996b5e303e1ce9a39ffdbdbb0	1
19	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xa3b79b78678c15eec77389b380988b0229da1876	1
22	0xa6af7f04accfb81522fd11516a02e5caae16df95	1
23	0xcdf7cfc9f7c129a0d7aec376bc205ab87fc878e1	1
24	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
25	0xe77864e6368103da3e0c3f86781456af1a10ee3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	4
2	0x3ac1eab0b59ecacf654f55e8199b6e7360c319df	4
3	0xa3b79b78678c15eec77389b380988b0229da1876	3
4	0x862c9cb5d6d4bc94fff2dcf1d9070c902471dbb0	3
5	0xbff7f2b02a2aca3931f7d49dec11f917fc3ba356	3
6	0x61c5f9b40421d0dbb5ed3e722f33c6221ef720d9	3
7	0xabc6895a47137fcfb6c4dfe974a31e33866dd38b	2
8	0xaf0193d1d6d93c6ce2c34cad3cd22c8fd39c80d8	2
9	0xfc277ac75a5e9df77c7eb7a00f01915037cc025a	2
10	0xfc27c2e2c737d11f642262dc975ca367636ac25a	2
11	0xb5bcffd3a77c82131d62fd1386b217e15c801b56	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	2
14	0x384e3ae4d5efc9471201039b555eae496b2a7240	2
15	0x3ac104c23cb5df217bbdf151641ed42a996019df	2
16	0xddb8fa9ee263edafc858e7cc06efd6be91b29809	2
17	0x862c9084a9be98d7f141a18c6997a72340f4dbb0	2
18	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbd8964facf2813622d7aa18544185e037700f1ba	1
20	0xc0c59cde851bfcbdddd3377ec10ea54a18efb937	1
21	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
22	0xddb838b9d331248e540dd00e42ac1101fadf9809	1
23	0xdfe61c375144e5827dfb9f79c582553e12bc4ba9	1
24	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1