0x8e45ef7b782e2d20f4adb7f7eae30f225c5e159a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	3
3	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x823a0d8fd1518874a4c249f01e27571bf43af0b9	2
5	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?	2
6	0x2ca606d255e67fd64911c9be058f9078b670bcf9	2
7	0x3dd690722cd01ce2b3c4539db2ed4a7dc5e0bebe	1
8	0x41b536722c014a577f06a4bb0dfa08bf0b8f5e87	1
9	0x423e0bc8e100567daf53faaca95fbb46fc9e6c05	1
10	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
12	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
13	0x65717fe021ea67801d1088cc80099004b05b6460	1
14	0x70c6bd8fc6c48dc57f95c9b8adff4ab9f0e19f5a	1
15	0x75c51e30b684fee4241ce7d8d0784303367d1fe2	1
16	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	1
17	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	1
18	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
19	0xcc90c3c62878d6ed8b9c05eba6b5a1223e896d59	1
20	0xe15ab02d92b960cb77e7b9f7ba36b3ea46fde2ba	1
21	0xec1117b33c63bcbbd8c05f2e5c28164419d7019f	1
22	0xf987b7aa76b175c3230c395a495350d2eb146391	1
23	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
24	0xffc027737b625b9badcbd6a6d5ef674083fa0b23	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc51fb7fafa1b966a9d2eed2ea74f66171d2a861b	2
2	0x33b1c40498321ce0d57ed79f21f00b55c755201f	2
3	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
4	0x823a0d8fd1518874a4c249f01e27571bf43af0b9	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x3dd690722cd01ce2b3c4539db2ed4a7dc5e0bebe	1
7	0x423e0bc8e100567daf53faaca95fbb46fc9e6c05	1
8	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
10	0x65717fe00dc9dbdb5847b6d1945f3b40ed5b6460	1
11	0x65717fe021ea67801d1088cc80099004b05b6460	1
12	0x70c6bd8fc6c48dc57f95c9b8adff4ab9f0e19f5a	1
13	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	1
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
17	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xec1117b33c63bcbbd8c05f2e5c28164419d7019f	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf815ced41d6c386ebf1136b6e13753a325bf8279	1
21	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
22	0x2c58685eeff15d359799a95d4e569c249d542a67	1
23	0x2ca606d255e67fd64911c9be058f9078b670bcf9	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1