0x8e0ec58348da7b92e97ab7a58cf75ab5f784f98c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	2
8	0xfeb4224628087e44716c43b037dd6faef15a32b7	2
9	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
11	0x8dd48170ee0f8d163afd34f1b53d13d02d68602e	2
12	0xfeb4760bdc6480c2278ec03708bf9cc6e35a32b7	1
13	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x5b6c9c67c699c23eddad452da9aa9218e95553eb	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
19	0xd433ed73faffd72e824c1a04b927bca83d472b5a	1
20	0x087cddb0fbc66c9d20f6f4b2efab85b7ee80f3ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2569d0cf0908d08088ae4b03c3b64b2358f7704b	4
2	0xfeb408599e0096f79cbbfaa49e795f2b47f232b7	4
3	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
4	0xfeb4224628087e44716c43b037dd6faef15a32b7	2
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
6	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
7	0xc2a2fb249af48f9659920c9e04b7b646e664071a	2
8	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
9	0xca5cd1fd105972dff17c9cd34b6fd717d96ff0d4	1
10	0x9a63d8ee15f58a00c061b7ef2bd1dd5414732690	1
11	0x25696c9820e29bda25bcdf9027458af6f146704b	1
12	0x2e0450e716d6556510f2bdde5ecd1f2fb19b8473	1
13	0x5b6707a2c95bb086c4abe157164c8fe8d25553eb	1
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
15	0x25500c334b3be1ae0445d0ab7dcf648d2df7704b	1
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1