0x67c6904a4500f6b690fe5ba5699ced99857c0441

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	151
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	35
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	19
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
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?	13
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	8
11	0x6800c4e46091f9f3a100d1a97a892ef3db61954c	5
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
13	0x0002e63328169d7feea121f1e32e4f620abf0352 Uniswap Delete label? wNXM-ICHI Delete label?	4
14	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
15	0xa21ed0af81d7cdaebd06d1150c166821cfcd64ff	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x6c0d9c290d481ea6c57ccdba78b599eeaf48f236	3
18	0x1d22397edfc4edf622d692050635bfc1febf1404	2
19	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
20	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	2
21	0xd296b77f1cad3f0ec64ae00cdbfa749e24b1f9cb	2
22	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x708396f17127c42383e3b9014072679b2f60b82f	1
25	0x5356e2aa34b8b873cf4dc0edbea1220e6f483114	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	109
2	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	53
3	0x8c3fade113ebcb5ef1404b3df7375319f7f226a8	42
4	0x5bcac65a86acd96b4d909a191d7bf4d303431625 Binance Deposit Delete label?	27
5	0x3f45dfbf0fa61ce2f74b8fe9b0a51915b4b98e41	18
6	0xf2b71d8e65e1ad6679119c2258070c55bf518312	12
7	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x0002e63328169d7feea121f1e32e4f620abf0352 Uniswap Delete label? wNXM-ICHI Delete label?	4
11	0x8074d0928f2149f0acf8ad9e66d5a5260808d3bd	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa21ed0af81d7cdaebd06d1150c166821cfcd64ff	3
14	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	2
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
16	0x1d22397edfc4edf622d692050635bfc1febf1404	2
17	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
18	0xd296b77f1cad3f0ec64ae00cdbfa749e24b1f9cb	2
19	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	2
20	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
21	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
25	0x4b75e13c186e84b14c7baff1777405c4ba7fa72c	1