0x89fdd0ef4302424313c2b3c05ee20f9556c7c30b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf7ac1f571856d7dbfbb56728c48823a2a19e4326	8
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?	3
3	0x4f2f3bdf115539a78a30769eb42489bd0f9d47da	3
4	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	2
6	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
9	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
10	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
11	0x75634903c9a2b2bca3240102ecb7934091d6d30e	1
12	0x8e3a59427b1d87db234dd4ff63b25e4bf94672f4	1
13	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	1
14	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
17	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
18	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
19	0xcd3005949d757cfa000abb87f30c6517281d449b	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
24	0x091857fa74220f0d2a339c5cbb77a8e8e17d0a36	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf64079a19fc815bd3369fc168a2d83c65a8f9ffd	3
2	0x45509b723c322db27ac157c7844e11ad01a52c4e	2
3	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x09184ff77eaa2047c474ff038c2d13033fce0a36	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xf7ac1f571856d7dbfbb56728c48823a2a19e4326	2
7	0x0918439e325bed918c196ccd4b8828f9c6e60a36	2
8	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
9	0x455efe07ee72b580280eec513ba48a4f4ba52c4e	1
10	0x80fbb6122b8e023988e640db1ae348a10a7933e8	1
11	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
14	0x091075519c7807de6938c15910bfc5ac278d0a36	1
15	0x091627fa8a1da6c6f3ab23299701a3d811ce0a36	1
16	0x09171c47d209884113e6cadad899fc44b0ce0a36	1
17	0x091857fa74220f0d2a339c5cbb77a8e8e17d0a36	1
18	0x0918693582e9adff999a2cd71c6851ed00ae0a36	1
19	0x091d3f8262890acc9c4e26f9e52fe6c5c20e0a36	1