0x897adf3944079664f3a8b540962db2dc8bab15e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	31
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
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?	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0x3b1b05afb60abb8754d8d68bd8017a445f66628d	7
6	0x3b1b7f89be4caff5f9220fc825b6fc989fcb628d	6
7	0x5fa01b4b23f5181a0e930a3fa1532ee8b2e3b6f2	4
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
9	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
12	0xa1abc55b1e1c4347bc0784f220d477ff9d320b58	2
13	0x3b12e2e64efe32e5641e8ab419f685958cda628d	2
14	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
15	0x5fa0cf137f429a2ddc1039c4d61ee95d7075b6f2	2
16	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
17	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
18	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0xfeb4e0e513585d252a669e49c926ca8e859890e2	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b1b25e33a08b16a24b1073681f6803f31de628d	36
2	0x3b1d3e1117adbdd80c12bb9168681e99b6de628d	22
3	0x5fa5472c7b1daa5a2970439d5cf574d9f54fb6f2	20
4	0x3b1b1ac38b503eb09fb081cc9e4ced786d83628d	18
5	0x5fa0dbc5975f0886f365bb33e05e35acdc4fb6f2	17
6	0x3b1b7f89be4caff5f9220fc825b6fc989fcb628d	15
7	0x3b1ba126a626fdf611ff308aaaeb93bb7cfe628d	14
8	0x5fa0cb055f4bd5012a969742eaf79af5d97bb6f2	12
9	0x5fa0550312daf04423403016e610bb1aacaab6f2	11
10	0x54ed52101f55fed7cf990f4011b8bb5d1eef341f	10
11	0x3b1b05afb60abb8754d8d68bd8017a445f66628d	9
12	0x54ee4f59caf17c342dc5458730c411fda9f9341f	9
13	0xfebe682d1cc469dd3742917ad112b411da9890e2	6
14	0x5faa7ce3e73bd59ce342df494e5b1abd884fb6f2	5
15	0x3b12e2e64efe32e5641e8ab419f685958cda628d	5
16	0x5fa092d917fd45d8dba104c648060b864368b6f2	5
17	0x54ed237acba1e67df423134ead52b95de220341f	4
18	0x837da931cc439a552fa19ba9ccdb4ac53feb7c84	4
19	0x837d15b70cc3246206bb2cc31b414a21ad257c84	3
20	0x3330fddaf2f140038978b248f990a2ca3c9e2d2d	3
21	0x5fa04708030987c1ed39c351f879f69bfbfdb6f2	3
22	0x5fa07fd0f7f08c5de892d1c215bf9b2f69b0b6f2	3
23	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
24	0xd7a85918ac93ce887dcb2149454db4b9c993176d	3
25	0xd7a8e873ce2a866cf7ab0c1068c6db8a9193176d	2