0x8118ef85cc3303ab48cbb4028b7d5c1a2caec5ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x3c9d5ac3bc21436989bdf54067a2c58aa65e5111	1
6	0x3ea01e5cafe5d6130ca6ee89702f9f42be9d4807	1
7	0x3eaf7fd87508c44815b6347c623a385df78b1807	1
8	0x3eafa79db8d89b43e090632f265c4cffe93d1807	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
11	0x50e0386beffb1a6b8dfd0e09cf93b462aea2706f	1
12	0x50e845e9d9412d69b4b7dcd66cc8afc0a069706f	1
13	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	1
14	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
15	0x733e41e5a08c6d922eddaef715186d7e97d55c50	1
16	0x848513fce61b8d388d66e2e17a3a407eb975b503	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xc6290f6c934c1f81285ba94b5161c8a8c828409f	1
19	0xd4e2d19b2b058c20c75d4c069e771b878d195748	1
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0xdc429e6d4223e766095de45de6b0a59f4300df42	1
22	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3eaf8c89a385b9a2ac21fde7472643c267d51807	3
2	0x5c60610ee8e502d8ce830ba189c075b5f39472df	2
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
4	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	2
5	0x33d1a31fe4fb94aa794ae6b60534dd548fe85329	1
6	0x3c9d5ac3bc21436989bdf54067a2c58aa65e5111	1
7	0x3ea131dabd428d2de6e8568c263239558a6c1807	1
8	0x3ea64f90b718092b0ee7c6810b544821dbd51807	1
9	0x3eaf7fd87508c44815b6347c623a385df78b1807	1
10	0x3eafa79db8d89b43e090632f265c4cffe93d1807	1
11	0x3eafd741e0de5c95226099285e18fb7354ab1807	1
12	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
13	0x50e0386beffb1a6b8dfd0e09cf93b462aea2706f	1
14	0x50e845e9d9412d69b4b7dcd66cc8afc0a069706f	1
15	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	1
16	0x733e41e5a08c6d922eddaef715186d7e97d55c50	1
17	0xa0220a305330d8030450b4a37e2901c822f3f5b2	1
18	0xe50c01f3e99cba5f7139b8cef7a7609e6d437f8b	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x176d462dac6ee00a58b7e153583555ebe9a54940	1
23	0x2b8f85fdbd622bf25574226fa82d2e625129154d	1
24	0x32801ab1957aaad1c65289b51603373802b4e8bb	1