0x881606a06f1da71606c4cff57379eb0c09805bbe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	53
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	48
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	39
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	19
5	0xf9fe67812a907e86da2a9b7e2f33ab2f083bb6f5	18
6	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	18
7	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	18
8	0x048180a289249742db61bf8e14d86d4b9f2f82d2	14
9	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	14
10	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?	9
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	5
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
15	0x0481dee3849ce5464c5ea64b879649d2288182d2	4
16	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	4
17	0x04812bca900481a7d097f953c047764ab94e82d2	4
18	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
23	0x0481a268160998ca4ef33b5b89efe5055b9e82d2	2
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
25	0xf9feaaf847921f5631c02553bc3bb33c86fe06f5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0486429334da877318568df861a8bf6ec38182d2	197
2	0x04812bca900481a7d097f953c047764ab94e82d2	153
3	0xf9f76edb51380df65bd0df8c1af688f306b1b6f5	84
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	55
5	0x04815d4df4c77a5b6c1356771dc0d6eaf51b82d2	53
6	0x048173ab3a2a265f369f071a2cd37bb6d4bd82d2	52
7	0x04813a0c6a0f80cce908c14d2c1877b9f79d82d2	49
8	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	39
9	0xf9fe77513b165858f4d07b42d9aebcbaa8f5b6f5	35
10	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	30
11	0xf9fe2b40ccbaa671eb3dfb3338b3b3d3a4d2b6f5	30
12	0xf9fea1834032e24874ef7135caaa565d58b1b6f5	29
13	0x048177816471182a94a82c8166cd16edf08182d2 Binance Deposit Delete label?	22
14	0xf9fe67812a907e86da2a9b7e2f33ab2f083bb6f5	19
15	0xf9fe8af445a5ef4342a26f41f6915aed8c91b6f5	18
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	18
17	0x048180a289249742db61bf8e14d86d4b9f2f82d2	18
18	0xf9feaaf847921f5631c02553bc3bb33c86fe06f5	17
19	0xff8e1d7ffb82e61c612383cd6ad7dc74b08182d2	14
20	0x04819ae44963841824d29c62910006e17b7c82d2	12
21	0xf9fec6d105bfb92c95de136086847aef1d07b6f5	9
22	0xf9febf40341ef7164b4577eeaad3cbef9c11b6f5	6
23	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
25	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	2