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0x6dfe09c56141c35964fde925283eb00633e620c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
2	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	11
3	0x5ba0723286b0e990241f7c3c14c428015748c41d	4
4	0x5ba09e100d40e0d0d395c2db3e5dcabe5bf4c41d	3
5	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	3
6	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	2
7	0xc2d006e97b93fe10f05e28045a5a599095b3ade5	2
8	0xc2d08ad18faebf75981de807a2e1959133b3ade5	2
9	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
10	0xff031cc2563988bc4afa29e2cd7bcc2d389900a5 Butter Network Delete label? Receiver Delete label?	1
11	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
13	0x6b9eea88a8c52447674935785742457ba5a91e66 Dex Router (OKX) Delete label?	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	1
18	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1df998dcebc7f959e778d83c0d6f826c7748c41d	512
2	0x1feb3ab831b1b60faa0cf2b447c1b905bcd0ade5	141
3	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	13
4	0x5ba019fcb422ddab0f5ba2e8757762066f59c41d	13
5	0xc2d0e8c5d1dd24fb389d2bed7aba37cfdd0bade5	10
6	0x5ba096e6279c01e0c21e14bddc53e0123748c41d	10
7	0x5ba09e100d40e0d0d395c2db3e5dcabe5bf4c41d	6
8	0xc2d0efb3399fcea9eecde257815269250cd0ade5	5
9	0xc2d006e97b93fe10f05e28045a5a599095b3ade5	4
10	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
11	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x5ba034c7f49256680b413150f6029c9c6a58c41d	2
13	0xc2d0db3e553679795b673c227e0131fdc730ade5	1
14	0x5ba00f519f2d54ece90bb65e02ac2ce49543c41d	1
15	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
16	0xd640333b71b015092d9b3afcff3e427036304370 UniswapV3Pool Delete label?	1
17	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1