0x66d924bab6f114bd71a0e7121dd35d30966e910d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
2	0xf8968a5b50f57672806958ea1a7db506d4a7d782	5
3	0x66d924bab6f114bd71a0e7121dd35d30966e910d	5
4	0xd86e6b46ce6b8d6b5443b70c08818c8ce2e9469e	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	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?	2
9	0x51fbc23ad8c1190a15063eab403dbe9ce1c8f22b	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xec172889146e0ffe126d393adb957b7d5563242d	2
13	0xf896b07f3925394849a61748e4ed2ea072cdd782	2
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
16	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0xb44a112b5b45cd61d8768d11d57ca4c9e946aef4 Uniswap Delete label? V2 Pool Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea061950897aff752a57aee590ad5ac917686402	28
2	0x99d75ff5615e48179ff9dbb7f6814542c35bad1b	16
3	0xbe97f7ca25c4c17bc318db64872b43b784a079c9 Binance Deposit Delete label?	13
4	0xf8960dccdbd92fa7b24da4d75770232c3aa7d782	11
5	0x63bdfa4da7426ad44ad11593c64e6c9932c150e1	11
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
7	0x89709f54d024f014f9dc3d7e9f3f9fd37348a11e	6
8	0x51fb609c1657bec2174d17df29bb0799c7c8f22b	6
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
10	0xaf8c6ea5a89ca8b9708f1ba3529ddcfce0321018	5
11	0x66d924bab6f114bd71a0e7121dd35d30966e910d	5
12	0x958850c4b017f15a8485f6b559d890fb7311e2ae	4
13	0xd787933867cd02c12636c6720ccd8505a80c36c7	3
14	0x5f2f5a7774955c0ae19d4925719814113d57b3b7	3
15	0x2a988d769583f8d694b699759653216f456f39a8	3
16	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xea074e91e868e3289a0688dab9dba79b94686402	2
18	0x7ed91d5eef6b79e2417737795eca203ae4322115	2
19	0x2827bd93a9f1398d80d88954c11a333477c8f22b	2
20	0x99d772b30a6d98578cffd88970392290ddb7ad1b	2
21	0x62bd3a9d33926fdb38fd9faad191e0bc50534d0c	2
22	0x51fbe8811499460bc7103d65f32ebac248a2f22b	2
23	0xe18e09271c6f1e5e29a14e5882a7492068533fe2	2
24	0x184f2be3f5513d7df54497787af3bead550e1a5f	2
25	0x14ad11732da8a9cc1be9ece6750cd9b653f0efd1	2