0x67ee257e82d2835a278981653b971798f396bf96

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe438d2f9413fbad6e9b560efdac4910156d39fd3	26
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
3	0x4efd7fe3984be139038092588ac1275be5528d44	16
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
5	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?	14
6	0xb44889a0da462090922f72d7faf69bceb3adb7c6	13
7	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	12
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
10	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	9
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
12	0xb76e12827d8a092233de837b0dd3cb564a1e16c7	6
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
17	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	5
18	0x156e2fc8e1906507412beeeb6640bf999a1ea76b	5
19	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	5
20	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	4
21	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
22	0xa5d5604f833ced29a50cd97909d7c2df6dd94935	4
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	4
25	0xaeb70cbc59361665dce0e2829c198b3cdc9729f3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf038b61e3a78e769f15019659126bd27a6d94935	79
2	0xa5ddcee334c7764c9cbc0adbb8b255de8dd94935	71
3	0xb76e0ad1a0224f1f06e52dbd6b5cfd92be1e16c7	37
4	0xa7d2d3a6fda20b74112ac66b3be99ecfb8d58de5	29
5	0xa5d52437cfd88309b263cb24eedbbe4986d94935	28
6	0xd7e5e5d42287f8746549ff32fc3f6b5291e7d727	12
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0xa5d5641c52030d0ee79db8e0552760501ce64935	9
9	0xe438d2f9413fbad6e9b560efdac4910156d39fd3	9
10	0xb769e43e6b9bf36d744b67499a6fad94de1e16c7	9
11	0x4efd7fe3984be139038092588ac1275be5528d44	8
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	8
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x753f137dc09bf1b40662a984d722e9af7e90f5cd	6
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
16	0xa23a851c183feeb66287ca715122209d6870adf4	5
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xa5d58bc5ea33ac90e2e0a0e6f39dff4405424935	5
19	0x4fd96405b174ef86f71b7daf4f3599f5ce80816d	5
20	0x148f67036baab4e83bad23938c22982e63b16d4c	4
21	0xd47e8c0d103e9a7b9d43cccecd2baafb647e2045	4
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
23	0xb76e0ad926c2a657c2955e5d5d6aaf34be1e16c7	3
24	0x75233c6ee2559cb88f65a6c8774ab59fc6895c1a	3
25	0x6bb8d65b1b78b7a6fa0a0562825e396d1727d08b	3