0x6fde9ed591e33340dbb077d97c3ffa42ddc2f823

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	2
10	0xafb081cd7bf84aef65a74b089ee1068056c973a0	2
11	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	2
12	0xb44889a0da462090922f72d7faf69bceb3adb7c6	2
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x17b1e028a1837ff15ba9e7140add0d13790092a3	1
16	0x30a60ab9a4be179bfff039ed45247fea7a822235	1
17	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?	1
18	0x11bebcff3921de16de7c32c2e377e1edceedf03e	1
19	0x0e3ab3105520b8f47df7838ffe5ec932aff22dc9	1
20	0x6448d7a20ece8c57212ad52b362b5c9b4feac27d	1
21	0x61a58cba8e715bfe1b93cfa1695c14979a6006d2	1
22	0x5ee560e2010aa30dfba052ccbbdc941c4b84fe24	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
24	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
25	0x20c56f80ae58ae2d0b25a6559ce8af2b61b489fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e436c0f352c231eba4e6991e8e4fd0f48b1e379	5
2	0x000c65dc6bf0dc9e9a4f5ea96e77fc97d73f40d1	3
3	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
5	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
6	0x20c56f80ae58ae2d0b25a6559ce8af2b61b489fd	1
7	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
9	0x4c9a8593bb7bafdc367e24524d893d7b236968ba	1
10	0x509d67c2cfce8f0375ac4f9e7c959ace394f8e00	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7957913ac43308e7d569db2e6825dd5cc4875c13	1
14	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xfe406741847b14d82c391f3145f84c74435832de	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
18	0x903509f37406af364227cea698c76ca893c2535a	1
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
20	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
21	0xa699b3bd90dbab1e09aac3ff1e89eb9961785bec	1
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	0xbd4b31244295960e5cee3b9d57b96c24cae2337d	1
24	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
25	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1