0x8325f1a4ea6765c09ce04c7828a609491893072a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	4
5	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
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xaf852a6eed8287c6589f6b63ac4091264290f053	2
9	0x954ef52c80405750ca4d97bda66aa2a17e1afea0	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x9ce10701fe114ea4462197d089b61e7578e2bcda	2
12	0x6f36111198af4ea37ee02979feca11ee81611e83	1
13	0x03dde301e9ab7badaa39372776e8141fa644e580	1
14	0x706fbfd64da95630ec96e533b861eac4c1c4a662	1
15	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x907deb2f7691874dca22f1b7e4ada7e0bcb16895 UniswapV2Pair Delete label?	1
18	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	1
19	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1
20	0xbc5592c48bf9d4354de4953f57de4f6295dd51b0 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	7
2	0x03e692d326dcc5adf22ac58d58889129f3f9a966	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
4	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x25f4c2d1bbe82330f3640580a90114a1128cb81c	4
7	0x4b680869ce792758b0356cd5ddfaade4c4438198	3
8	0xb7872d7d6a785997f728ac56013ce54466c2d0b5	3
9	0x3f3013c69981a2774f9bac0f05becf898d6d7d05	2
10	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
11	0xaf852a66e7c7a3abe3391873116296214090f053	2
12	0xb78747f96de482e2cd306350e3a2b7a8f949d0b5	2
13	0x9008d19957a0dae59458b44c9211c9650560ab41	2
14	0xaf852a6eed8287c6589f6b63ac4091264290f053	2
15	0x641d650314a527b8e7efb4673ad4fcc700e76d23	1
16	0x682d38cf37a4faa1a2db51c2cca626a7cc801ecd	1
17	0x6f36111198af4ea37ee02979feca11ee81611e83	1
18	0x734ce4445f3c88c78e0a72bf6202792164f22229	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7d1da33277ed2e34fe24cf6b0b052d6f4c861be9	1
21	0x84412819ae69b10250d0d54d58f454018f1c8a42	1
22	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
23	0x954ef52c80405750ca4d97bda66aa2a17e1afea0	1
24	0x9ce10701fe114ea4462197d089b61e7578e2bcda	1
25	0xad16ee79c8487153f5d3255608cd0221c6308a21	1