0x694f82c585e8263de2c588fb56c998d8e355eb0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
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?	2
4	0x2028d7ef0223c45cadbf05e13f1823c1228012bf FEI 2 Delete label? Uniswap Delete label?	1
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
8	0x347ffe1d5839926fcabd8149a47b394cff2aec4e	1
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x632f8512166ec65c90a40fd85b8e0d76b2acdd89	1
12	0x8c74a97ff9341a16c36a1a2cd85ac8372d7ceb1d	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
16	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
18	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
19	0xc8cea1464d6453f84ecd11788dee5b55a7602257	1
20	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
25	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xca96db4e3a01d0c04b9b6ecda834826e063e4d23	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	2
5	0xf713abf148a44730fb12e33f5ed6130f8a8f3b9b	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
9	0xab4bd4f2ba6c3302f0f102a6c764fe10bf608b87	1
10	0xc8cea1464d6453f84ecd11788dee5b55a7602257	1
11	0xdc44ee2ad3e085ea333b25f8eba2067470c395d4	1
12	0xe44b60a4863ff56e693141f2ca088fce3469f9d2	1
13	0xe83b49ae9ba718ab05a105e4d73e966e5eeb1ac2	1
14	0x05f284897641661fee9f1c1413a4f599a43a746f	1
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x0a63c8a948b18a2c19ec8d22a17cb49da8e25a31	1
17	0x11450058d796b02eb53e65374be59cff65d3fe7f	1
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
19	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1