0x6b08cb690ba256748ecb587ce17b3397fbdb2c97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	9
4	0x2192c0dcb8fb312b732f18539cde281aa5808c1c	6
5	0xf2a926c4e401dbb43800a3c76678c8725c329937	5
6	0x4230c402c08cb66dcf3820649a115e54661fce9d	4
7	0x59a8888cad4497bba37f4c8822ca49ab47af4b49	4
8	0x3d5202a0564de9b05ecd07c955bcca964585ea03	4
9	0x2190ed26cabea3c807f29f57e37e6c81621f8c1c	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	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?	3
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
14	0x2b38199b0c2c7cecf2de18d2421a110dc96f5297	2
15	0x21901472a32fc8155fa6a8e7494ead39515e8c1c	2
16	0x2b30ab883f93d7f2a34b86e8912ceaa96d8ed297	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
19	0x2815b1439ce47acfda42db7d89044e7d2629bee8	2
20	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	2
21	0x16ab27ddb9e6cca53450d5338c54873fa6e1c8dc	2
22	0xbf7294e95b95757225cacc62fef890bb04320e26	2
23	0x2190b2cd7d5d8cd9d9eaaaf6f2b209e7a0dc8c1c	1
24	0x58d9263777ed0198bc44bb8a4b84dcec272a557b	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb749d4a33cafe9c56faba6b39d79c1f776f52c3	23
2	0x2190f80785756dbc8be7ae20314b40165c188c1c	15
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	6
5	0xdb7ebda186e97f9528228abf020005803e0f52c3	4
6	0x16d95c7606c081d848111eed9ef742c70dc7842d	3
7	0xdb755e1df9a41deb341992d2c9978686d83552c3	3
8	0xdb75d35805e19845a524d88d84797b9e119452c3	3
9	0x196a1f6805182083fb7d5889f944c411fe3152f6	3
10	0xdb7cd017b56d3755d997103c06a353514b1f52c3	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x8617c359e795b8471191b631744c1962dad57573	2
13	0x21901472a32fc8155fa6a8e7494ead39515e8c1c	2
14	0xdb7097c6d3d499b774fdc6654cf60ef189cf52c3	2
15	0x8619395301b3b546ae05d682a49c1d381f257573	2
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xdb7463a9814f49c4902788a52f177e0cc4ae52c3	1
19	0xdb7789b15cc945fbe77a51342db2b91aa56f52c3	1
20	0xdb77960440a03ff2d40734dcea513a76f14f52c3	1
21	0xdb79929cf565b33fea42e86d38374ab2354f52c3	1
22	0xdb7a4f8d54a5b3cf906e11a757259336e34f52c3	1
23	0xf2a926c4e401dbb43800a3c76678c8725c329937	1
24	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
25	0x071d8f3251edb899631b85852bb67983b95d7afa	1