0x7fb0e297be21a619152080343e42d2a2c7ff1fcb

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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?	13
2	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	7
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
4	0x2e7e8335e5113f1014b3fa704a6cf698c6ebdd4e	6
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
6	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x30ba8b27f2128c770b90c965ff671e08b9310d21	4
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
13	0x758b528ee9330f04883effbbf46fbdf8fd232cdb	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0x0ab993ab9aaa55f7c80d63d8237706c228f89d9e	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
20	0x1a9d2ef3725c3e12362b19265e9cc35a0c5e96f9	2
21	0x42522329546e213923b614c7cf1d924d83abe9d1	2
22	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	2
23	0x1a39d861397535fcf9eaa79d601f311c0b4c7731	1
24	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5354fd915fa0ac4deeae6fa3f907dcd43438923	24
2	0x2e77c4d16b0eaf2b7e02f38d1b93efca677ddd4e	15
3	0x4252f015dcdf18d91966ba7e9402b033c47ee9d1	9
4	0x3b06bc19054475d7de9a0b3b4991cb8daa283a7b Bithumb Deposit Delete label?	8
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
6	0x2e7e7a9ca31efef3f3ca934920576b8dc07ddd4e	6
7	0x42522329546e213923b614c7cf1d924d83abe9d1	6
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
10	0xe46cd5f38993d72d4cc786c6951368a7200a101b	4
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
12	0x2e7e8335e5113f1014b3fa704a6cf698c6ebdd4e	4
13	0x2e7e6752c38b8facb5376efa1ac33bf0559add4e	2
14	0x2e7e09fef8c96a23599cdfb02742d6fb023ddd4e	2
15	0x2e7e030ca759d9646d0d58713fead4a21fcddd4e	2
16	0xe46c3952c18e74df105769bf7d96caa7e612101b	2
17	0xe46ceafe5b6aa759101c754c3beaca6be4e7101b	2
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x2ef7d6209e2cc410302f0eb93e69f3a48483fb02	2
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
21	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
23	0x42525b25c181fbdd0cdd7d821b0a55dafa55e9d1	2
24	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
25	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	2