0x728104fb9cdbdf56f2a68743ea4ad02bb9f802d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	44
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	39
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
4	0x2b97c8ef5c4a69b85988de150ead2b36098ca9ce	12
5	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?	11
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	10
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	10
8	0x1e3fa28b818abfe1c427bfacfb879e48178202b5	9
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x2b9730dddf7a9b85082bf0e874cc9f371215a9ce	4
13	0x1e3fba5bbfa40481fe306065f185f00182a202b5	4
14	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
16	0x2b97009aea7dc2a319d4ee0893c7d6df5caca9ce	2
17	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0xb30007e259030217d1cefc5e37b9b3daf8b5028d	1
24	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
25	0x2b97568288c3109b0cca1dbb672dfe34a6caa9ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	134
2	0x2b9730f604bae0d86c0365bebf156b288997a9ce Binance Deposit Delete label?	31
3	0x2b9d6d4130ffbb4290393b355f7e43a8e397a9ce	29
4	0x1e38524e81668310f0b9b309110ea2be398202b5	23
5	0x1e3fa28b818abfe1c427bfacfb879e48178202b5	14
6	0x2b97c8ef5c4a69b85988de150ead2b36098ca9ce	9
7	0x1e3f6feef9712ab2b69a613a7feaa3d5a78302b5	9
8	0x2b9752f83cfe69ff0e078531dff32b289a71a9ce	8
9	0x1e3f967cada936d3ab242b8e31ac29192b9802b5	8
10	0x2b97880d1e33567c94f640dc853c9e885860a9ce	8
11	0x1e3fba5bbfa40481fe306065f185f00182a202b5	7
12	0x2b9711dd0353ef05fe660a2e9a201df7fdb1a9ce	6
13	0xb30837f249b3b9a41893722396884ab726c7028d	6
14	0x2b97e4ad2bc3f79bd28a66c4b30f34bf618aa9ce	5
15	0x2b97f59f7931d364a304f52ed4198fc4f9dca9ce	3
16	0x1e35dc10835d6f3ea67bb5c6970f96cda27302b5	3
17	0x2b9cee2c796069b24e550274ba15670c7460a9ce	3
18	0x1e3ff4429dfb085c8c5f540472fdf15f9d6602b5	2
19	0x1e372385ea84911e97e263e5e3d71092ac6602b5	2
20	0x1e38126d272ceed7e1c8e0d1f2034d14fd8302b5	2
21	0x1e3f4b703e5145589dd44fa13f446002afdf02b5	2
22	0x1e3fb2897e26f5471018e3d801465f8acb2902b5	2
23	0x1e31cf6470add67fb025569cf6595fb14a9802b5	2