0x660a220f4d2b0446142b3f0b566f366aab1f4594

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21940fd3a12528fa0df6c31821ed517ef7323629	10
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	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?	6
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
9	0xd07d90c52d38a3b42fb65dce735d2af49b35c865	3
10	0xa917bf723433d020a15629eba71f6c2a6b38e52d	3
11	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	3
12	0xc2a41f76cacfa933c3496977f2160944ef8c2de3	3
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
16	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	2
17	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	2
18	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	1
19	0xd0ae7da0ece12811ce13297257d7fc42848e107e	1
20	0xe0b1433e0174b47e8879ee387f1069a0dbf94137	1
21	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	1
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
23	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
24	0x0efb424c465dbd0a626359d63412838f727f2c25	1
25	0x1026e69d63bb6403effb363a840bd3452467ef60	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbef0352b27d16201f94a74a1839186a6c772eb87	9
2	0xd0ae7da0ece12811ce13297257d7fc42848e107e	7
3	0x029df051b42db53bdeac3d4e050e95c51d290e75	3
4	0xfc1fd3787327a6ac812c54db08995ab416ace555	2
5	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	2
6	0xbc457fb12d85b3963279f168b9dc0cea20dacfbc	2
7	0xe2763b315f9c510c2ee98743d4bd58a54dfecf9b	2
8	0x660a220f4d2b0446142b3f0b566f366aab1f4594	1
9	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x87716475c0272eeacf0ea2172a0a2a94c7129817	1
11	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xa09f0972eb6f18e61c8db98b32abbc09e21d9695	1
13	0xa420b2d1c0841415a695b81e5b867bcd07dff8c9	1
14	0xa917bf723433d020a15629eba71f6c2a6b38e52d	1
15	0xe54fa63230a8e491035ae5beb5f2f8ba7a3f780e	1
16	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
17	0xbef78db1b4596320106fa4a01e974e7a2c72eb87	1
18	0xd07d90c52d38a3b42fb65dce735d2af49b35c865	1
19	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
20	0x2bee6167f91d10db23252e03de039da6b9047d49	1
21	0x57f28a30e95df8cea0aba3925b95c713550e86ec	1
22	0x5d5ee298f530e5265bcbc3950c9b33b724837050	1