0x8461be4fff61467ec4c1ba70d8d538c1767fb9a8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0x80221b357685a45f83deae0216e01421993c9485	4
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	2
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?	2
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
9	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
16	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	1
17	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
18	0xc0d09185b06b4a0cfcc723df6e1f9b89a80da8b3	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	1
22	0x0487ff634ca3f1dc31bc25f610566a02003f3a88	1
23	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
24	0x055475920a8c93cffb64d039a8205f7acc7722d3	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8367439bb9b1502a95b7ded434cd20ddf53ce50e	11
2	0x718b0b9f218d2a1a74ab7e81559ecd128ac2a91b	6
3	0xdcfd5bd766e0889dfad5b83086c64c7b20bc2dd7	5
4	0x8361ce2e6bfa99fc47aa5e5dbad052ca1982e50e	4
5	0x83610da0dc6608445dc3c5335b3f70d70256e50e	4
6	0x83613184c4de38a86367bdea22fe462cec3ce50e	2
7	0x8361ae922a5b49a71b11a85af4a0009c643ae50e	2
8	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
9	0xf66369997ae562bc9eec2ab9541581252f9ca383	2
10	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	2
11	0x617b71bd071e6147041634a75f5064fac1e80870	2
12	0x8d87b936dae03eb0762e1ded8dfb65bec5d655f2	1
13	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	1
14	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
15	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
17	0xdcf2b470a7722822f281ccb12d16c28f9ae92dd7	1
18	0xdcf2b7cc4549187549eff208d109af43473c2dd7	1
19	0xdcfd31277516a037baa0719d7a73b45685bc2dd7	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
22	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	1
23	0x055475920a8c93cffb64d039a8205f7acc7722d3	1
24	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
25	0x0f346e19f01471c02485df1758cfd3d624e399b4	1