0x79a96b78594b9087a5096fbfcac34d863c8c28d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
2	0xa356867fdcea8e71aeaf87805808803806231fdc	9
3	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
5	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	5
6	0xe0221608eb7eed18321aac9d46daabca0b5dc9e2	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	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
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
12	0xe4132861b4a36a267518b757aa11b32236729390	2
13	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	2
14	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	2
15	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xbb2e5c2ff298fd96e166f90c8abacaf714df14f8 DAI-FEI Delete label? Uniswap Delete label?	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x43584ffff5000774510cdf18b801d15ca0538999	2
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
23	0xbc607a22b6f1397c0a0072632da7e709b831fe2f	2
24	0x2fadce35e83db820fdf4cc5de0b697cbcb51fc6c	1
25	0x6153fe56f57f462cbb4bed5e541646f999339916	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7925933d4c6e7cf879973f2eb56b6814fa6a4cff Binance Deposit Delete label?	23
2	0xece1661ad98a1143c497bad36ec1b244d133a0cc	14
3	0xc40516d55c12df237ef4b709aa33f68950b3e076	9
4	0x9277a463a508f45115fdeaf22ffeda1b16352433	8
5	0x792d70559be06f1becfbaa628b75673ec26a4cff	6
6	0xbf6b5ccc73ccfafcf94503842476d78e248d4033	4
7	0x38fee5f2ce469ebdfaa62863928e333ef4da485f	4
8	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	3
9	0xfd81996f996f8bebd762c1a913374f2788a914f8	2
10	0x38fe75d11b1cf9924eb76a81fdfa0ce65136485f	2
11	0x3c4b1d6e816ae8c17817c6a62df00f721e30f765	2
12	0xa356867fdcea8e71aeaf87805808803806231fdc	2
13	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
14	0xd26dceb4075789d761b919d0ed43a95e1c9a9377	2
15	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
16	0x65255c67082491112f9b156892eef401ead4529a	1
17	0x652564df0a22fa50dcbb0d0236736f08eb02529a	1
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x7925395b956f579fa5e410e6a758cb982b164cff	1
20	0x2fadce35e83db820fdf4cc5de0b697cbcb51fc6c	1
21	0x7925ccf439e00a1378b6fd0693f2d0e9ef4a4cff	1
22	0x79287e05d7729f727657075a8cf5f18e465a4cff	1
23	0x792ab07da169cd8ead3e18403bad2d86f86a4cff	1
24	0x2365e3ec8053cb98d507980dd43243a2cadb6b2f	1
25	0x85710698eb1fb588af3996a268e73938795bf558	1