0x7afa3cee059f1f6828c23fff9923a29d435aeacd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	9
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
5	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	3
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x00ac727520dda50a7cfcc402444e2913a53d832a	2
12	0xeeafee820cfa6caf5a33c5cb64d98da6d7feb5f8	2
13	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	2
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
15	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
17	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
19	0xcc29dbb4dcd695ff46bffcda7db596f9bacafff2	1
20	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
21	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
22	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
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe653c1a4b77dfca0affdf5755deb07258a020b9b	35
2	0xe6539374b2f2b2dee1af24ee021d99de364c0b9b	18
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
4	0x91581d84e25d71d5ac60cc00f07d72b2099d812a	4
5	0x9158ad4618c66097894abfe323da61cb4a9e812a	3
6	0xfb7c744da69aef11dfb54f31d9db12a3b086b025 MetaMask Delete label?	2
7	0x2855d27ea448a7ee1a4c1d19ff722a902eee50ba	2
8	0x54d7a0ffd5ead9a466cb9e3f4232daf93ae3a168	2
9	0x91589709b605930c3dbe4674ceb47a7e127f812a	2
10	0x3f2664282349aa733e6e0a4b0a8e178d1fdb1a92	1
11	0x626ee8d8d9a1ed752a1427e662bdd34d1635a3c0	1
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
13	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
16	0x44e0272a9ce5b41f4ce670ff508e326f9d06ab7c	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0x826cf8b4ea787f7587c35f5a68d22a18dc0ac042	1