0x7f4929b5fdffe12bff68fc7a11d0a17f650d8685

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	16
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
3	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
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
8	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x57304755a9f4a5aa791aedec1e2f87832a159eda	1
11	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
12	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
14	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
15	0xd058416f4c83a4f187631c454f872b076c0a7642	1
16	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
17	0xf6c3fafd9b8c6e93c39caeb20022a16342fc9085	1
18	0xfe44e17da1134598dedf20b46bbe73317ac6e6e4	1
19	0xfe54ff76fc7198c17078f4c01e2918d52de96010	1
20	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	1
21	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x354ffa86f138883b880c282000b5005e867e8ee4	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe54ff76fc7198c17078f4c01e2918d52de96010	18
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	4
4	0x951530c17907d77e80cb83e4e65726beb07b913c	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xfe518394c4f633a3ededdae620aa49f9bee96010	2
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
8	0x968e0fbc5373dda9622d26038be3e32ecdf73b7e	1
9	0x75c80ce8fddfc61641bed16cd90c9123f0d9a020	1
10	0xd0ae7da0ece12811ce13297257d7fc42848e107e	1
11	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
12	0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062 Bridge Delete label?	1