0x6897323f90886531ad7d16faec23f088ae4d40c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf61dd4c8a5b69757e9f37c6e73cd09a74f7b0a22	11
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router 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?	6
4	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	4
5	0x059d75124527e3e244f2cc7298b3114179f3a95c	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x61ddaaf5f315efe9bc14f2ba9f464baef70eac6c	3
8	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	3
9	0xf8a39b441c48869d26c171112698fa459a65aa61	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
13	0xddb345b13fc57a6388277000c5c60f534c6c8898	2
14	0x36cb06b9af17e7f79f07f245d4db9f6487d448ea	1
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
16	0x1c0c28f9c601b57eee5a73dc981806f63843135f	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0x29169786f212bb0eec647473a3e2e941ea29004e	1
19	0x168dd3974331f406c83874d6db2ea0e1e2c8b433	1
20	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	1
21	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	1
22	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
23	0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5	1
24	0x705272f9fbbf7ab16c3fef8c37b6cdf3ad90eaab	1
25	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	13
2	0xf8a3e151bd701b9fd00b3b563ed033a2cc50aa61	5
3	0x826cd0f94d74503874002ae862bf7d2e2cb4852d	4
4	0x4f35a15e62d0264728b973182327644fd7261fcf	4
5	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	4
6	0x61dead0667af0133b19030eba65d99d9b5ddac6c	3
7	0x61d5b80383a5e4ecdce5ab0c80e4e832d29dac6c	3
8	0x826ccf20cba9ec74b2c30ab263ce1af6d6c4852d	3
9	0x61db27e9707f5bb22225669ef3ed5a6cd5ddac6c	3
10	0x61dd79761e94c417b1a33dbda86b61f81f9dac6c	3
11	0x61ddaaf5f315efe9bc14f2ba9f464baef70eac6c	3
12	0xf8a39b441c48869d26c171112698fa459a65aa61	2
13	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	2
14	0x809b2f4a7f6bf94f842d59a049cb69d524d90e6e	1
15	0x4f323c6cd09fcdc6fca1bc8339a672547b261fcf	1
16	0x4f35d9de7800a291e56b16320ce7152e1cb71fcf	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
19	0x82625583e9a1e59c600f570fbeb2d3daa2c4852d	1
20	0x8e9009c565671164420123d87f81301ba963cc4f	1
21	0x8e92f04d03480a71ad9c9238561405330963cc4f	1
22	0x8e9e5cbac41ecc6c30008fd9e49a78201963cc4f	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xf8a361384e959e05c6e0f0b1dbf539e3d259aa61	1