0x71f2864f1f278681723a1e3621e2bbf2907b96cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	40
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	36
3	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	33
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	33
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	32
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	29
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
8	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	22
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	18
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
12	0xebc8f67c2304a649764057dfcea0dd41b44ff75f	15
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
15	0xb7d422e956a28fd1de660c307054215f8588cf5c	10
16	0x5347df4d3edf1c6592eebe3c7e501b1dfa722e94	10
17	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	10
18	0x0eafa5af42e83a500c2a877c9c7fd1fd72ae6cc1	9
19	0x9bbf705816aae29cd89840b308a8a1c21efbd8d6	9
20	0x7ff2342a42277fab6170723cd69bd51cd29bcdd1	8
21	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	8
22	0x96348cab278d850769ee3f02fecf2c6ac518f435	8
23	0xfafc28b6b4ad23101125e61043102c7318d30720	8
24	0xd82bc10ac9fc526e76efec42b2aa9b3394a506b7	7
25	0xb5cb94af723c6dfb6be4b976df6094a3f3fa5449	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c22617d291517258eb9e2f49553dd56ca2881f7	102
2	0x3fe80cb872c628186816e4f3795d7a2a5d13e423 Upbit Deposit Delete label?	49
3	0x23c683d2d853f49b386981856b82a3ce9681cbe6	34
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
5	0x13286b62dfc1d9e6f2e1dab1d9a144484976231b	27
6	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	20
7	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	20
8	0x7658890cb4f1be28dbaa69f0aa4a6a54171665b3	11
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
10	0x80a2ae356fc9ef4305676f7a3e2ed04e12c33946	9
11	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	9
12	0x2358fcda177ebfaee08a8c64685b73bb661a0e74	8
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	7
15	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	6
16	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	6
17	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	6
18	0x81910675dbaf69dee0fd77570bfd07f8e436386a	5
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
21	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
22	0x5c21b2d416ed209e65630f026f6fe4b8102881f7	5
23	0x2c16014e4bfa4c1073feaacc19cf1b6a1e63adab	5
24	0xbd40733a2f223ff32195a759a81df25e35dd4dea	5
25	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	4