0x67701e71f9412af1bcb2d77897f40139b6ccc073

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
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?	7
4	0x67701e71f9412af1bcb2d77897f40139b6ccc073	5
5	0x8bb08042c06fa0fc26cd2474c5f0c03a1056ad2f	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0xc2a6798447bb70e5abcf1b0d6aeec90bc14fca55	2
8	0x47b4adeca9fadf0cdf44401b1218f229f80882c5	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
12	0xbcaec95a49d50f7336fc08017343ddd8ed239a52	1
13	0xc7be520a13dc023a1b34c03f4abdab8a43653f7b	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xebcd8cab46e5b6f70ff621e612edd06e7baacd8c	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
18	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x2889302a794da87fbf1d6db415c1492194663d13 Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoLLAMA (CRVCRVUSDTBTCWSTETH) Delete label?	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x53a2288c6d60f579e47ca0db9ab6e1b6465d0310	1
23	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
24	0x5d35cb9a0cd922a89a4a42bee7a3a745b6a73295	1
25	0x60d3d7ebbc44dc810a743703184f062d00e6db7e Curve.fi crvCRVUSDTBTCWSTETH Gauge Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95adcf071636a8505b9a0b459b96d1f5c6a60cc3	13
2	0xd82308afde73c1a5d922037b5c4ed09c2dc24fe3	6
3	0xe653636ceab3c0ede9d3ab8bd70225340931b27c	6
4	0x67701e71f9412af1bcb2d77897f40139b6ccc073	5
5	0xd881e5581baa8a3caf5475d3cfa4040e02f7133b	4
6	0x98d9eb75e94533801df1298997e04eaa00dd7614	3
7	0x0eb04462d69b1d267d269377e34f60b9de1c8510	2
8	0x9896bd979f9da57857322cc15e154222c4658a5a	2
9	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x532e40244dd2af925d50c81d6fad7f397437956b	1
12	0x7d68e49f0c204cd2dd3f79b3efd8033e015f6522	1
13	0x7d6cfa91378246206b9affadf30a7650e55f6522	1
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
15	0x801c868ce08fb5b396e6911eac351beb259d386c UniswapV2Pair Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
18	0x9996ede11134919fda482e81a6a18a063f7952c7	1
19	0xb270176ba6075196df88b855c3ec7776871fdb33 SushiSwap Delete label? TORN Delete label?	1
20	0xb5f9a29ccbf33390306fa47b6f602db30bc4f571	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xbcaec95a49d50f7336fc08017343ddd8ed239a52	1
23	0xc793d867131dab1e1098d172925bef4a8db750ca	1
24	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
25	0x0f56c2401bbaa41ae4989a813b07696a0415733c	1