0x6a849df3bf514fbd4c91c8440b74627540cff965

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	110
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	52
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	35
4	0x24107b3425b4d3d0d1c408d2ec8c30ffb7916d8d	33
5	0x2410866aa834c7bc5fecc781ecd5fa7ca3f76d8d	33
6	0x1b20403d272f89c2f0b976b5c58259860d3b9202	27
7	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?	26
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	19
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	16
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
14	0x383e6b4437b59fff47b619cba855ca29342a8559 Curve.fi Delete label? CurveStableSwapNG Delete label?	12
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
16	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	9
17	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	9
18	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	8
19	0x1b207191581e52d2020ec949c88730bad2fd9202	8
20	0xd3d2e5c5af667da817b2d752d86c8f40c22137e1 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	7
21	0xda7bfef937f0944551a24b4c68b054bfa7127570	6
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
23	0x854ec4ede802e1205802c2bd2c08a43f778fc9a6 Curve.fi Delete label? CurveStableSwapNG Delete label? eUSDC (EUSDC) Delete label?	5
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
25	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	92
2	0x1b20403d272f89c2f0b976b5c58259860d3b9202	71
3	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	69
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
5	0x24162dd356d947b1e07fabd820ede0582f846d8d	36
6	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	35
7	0x2410c7fa21a6e6fa980618cb143e697198846d8d Coinbase Deposit Delete label?	34
8	0x241009cb8dd29433b87c1fc82fc0a8acf9086d8d	33
9	0x769e4e225da686986d8ddc8bcd4fa8d3bf046a60 Gate Deposit Delete label?	32
10	0x24107b3425b4d3d0d1c408d2ec8c30ffb7916d8d	32
11	0x1b205bd8478d46edb67c4961d6bfda7be8c99202	29
12	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	22
13	0x1491546bac8be23060a395e0c246d013521997e6 ByBit Dep Delete label? Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	20
14	0x1b207191581e52d2020ec949c88730bad2fd9202	19
15	0x1b2c1a64f0ea1c33a4dd78df55ff1ec0e13b9202	18
16	0xd336de11697bf0c66c5cc2c9d47134511114ff68	17
17	0x2410866aa834c7bc5fecc781ecd5fa7ca3f76d8d	16
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	14
20	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	14
21	0xffc99c3c831f81eef36f7d57a0721023e4f0ee34	13
22	0x383e6b4437b59fff47b619cba855ca29342a8559 Curve.fi Delete label? CurveStableSwapNG Delete label?	12
23	0x24187117683c2716f561289d53c96ac4e1916d8d	12
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
25	0x24181e43c366425e5bc9ab02d2b3dc86adb06d8d	11