0x80cc2f4f8c1ca0ad4c1a411e80f0b700c0933ac2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	16
2	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
3	0x564286362092d8e7936f0549571a803b203aaced	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x708396f17127c42383e3b9014072679b2f60b82f	4
6	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?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
9	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x20117a3e7237fd0d9e3e2e13d2757c29e5e0f22d	2
11	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
12	0x59e15fe88990289dffaa47d46695782a455d9e1d	1
13	0x071d2630314f770fc6dca0d517ca69a2cd0f724b	1
14	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
15	0x75e7cbbc95fe747d6020a120a7bbae36af6dd3b1	1
16	0x7701996420a116f25bd414c02381f6db698bf2eb	1
17	0x80cc2f4f8c1ca0ad4c1a411e80f0b700c0933ac2	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0x888759cb22cedadf2cfb0049b03309d45aa380d9	1
20	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
22	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
24	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
25	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaeadc15e93a4ef3715494e05b73c329347e91b2	27
2	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	9
3	0x297fd11fb5824a030e5d5ebae60163adec2a58a0	6
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
5	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
6	0x6947739a49fc216bbf5c35e5e36de0dba90ca22d	2
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
8	0x0477b164e6a79d419dbabe688e2fe7f796afd57e	2
9	0xd9b69654db4b575acf2eacca28594d748233be9b	1
10	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xe2b51fd415aa339972db6b2bdacdb04e0fcd4d71	1
12	0x0ccd5dd5bcf1af77dc358d1e2f06ee880ef63c3c	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x80cc2f4f8c1ca0ad4c1a411e80f0b700c0933ac2	1
15	0x888759cb22cedadf2cfb0049b03309d45aa380d9	1
16	0x8e5cb53b11c539e11d882083f1b2f6e780e5ff05	1
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1