0x8700eb9899d773a251e434746b94b49e25a85eca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1895
2	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?	1885
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1740
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1604
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1210
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	304
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	295
8	0x85b931a32a0725be14285b66f1a22178c672d69b	288
9	0x708396f17127c42383e3b9014072679b2f60b82f	288
10	0x564286362092d8e7936f0549571a803b203aaced	264
11	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
12	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
14	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	3
16	0x1edd122e3d3265075217b6c48030b7e50e00d9a6	3
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
18	0xe815c19abef49d1a6cee179a0d03dcd950448269 "meta-seeds" on OpenSea Delete label?	2
19	0x717ca332674e97d12ed92406d74d4db244779992	2
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
21	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
23	0x530dbd06eb35812d030776eafc80c56390b4ebef	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
25	0x2aea6b5e5f19409f3f9df89e833fcbf04eb63d95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1222
2	0xfceaaf9792139bf714a694f868a215493461446d	1195
3	0x06729eb2424da47898f935267bd4a62940de5105	821
4	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	796
5	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	751
6	0x738664883d16331515a4e783fc72eda8a24d825f	734
7	0x6666666666666666666666666666666666666666	500
8	0xea6dec98e137a87f78495a8386f7a137408f7722	500
9	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	499
10	0x089dfd0078aaa2c9529bb37f66ccea1dc0ced3be	417
11	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	412
12	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	394
13	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	316
14	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	294
15	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	286
16	0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6 HEGIC Delete label? SushiSwap Delete label?	232
17	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	157
18	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	150
19	0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e LINA Delete label? SushiSwap Delete label?	148
20	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	146
21	0xa1f967f25ae32bd3435e45ea8657de16ce5a4ae6 DNT Delete label? SushiSwap Delete label?	111
22	0x201e6a9e75df132a8598720433af35fe8d73e94d ANT 2 Delete label? SushiSwap Delete label?	86
23	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	75
24	0x75382c52b6f90b3f8014bfcadac2386513f1e3bc RLC Delete label? SushiSwap Delete label?	64
25	0x12d4444f96c644385d8ab355f6ddf801315b6254	54