0x9222457a8a8f9b63dfdc5ab98a781e1e6959ccce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7ababa87474461285464e2420b8749de605ddb7	13
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
3	0x2b5634c42055806a59e9107ed44d43c426e58258	7
4	0x62c358b16fac36b53720d61ab1d023c2e2f4f8a4	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
9	0xebcb60a2509b05dddd22061d9bc2c42b7f6f8eca	4
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
11	0x6330d5f08f51057f36f46d6751ecdc0c65ef7e9e	3
12	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
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
14	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	2
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x47ee58801c1ac44e54ff2651ae50525c5cfc66d0	2
17	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
18	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
21	0x72509ad8e1904473a51f26f88ebe2094bac983df	1
22	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
23	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
24	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
25	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ec452fd2e7bf525cd4dbc606db7671aa0e1feef	7
2	0x19f03fcf06204df85b2593145b87134d3366170c	2
3	0x045e507925d2e05d114534d0810a1abd94aca8d6	2
4	0x2c874d669836f172b990fd5458f7c3358e58c8f1	2
5	0xc7ababa87474461285464e2420b8749de605ddb7	2
6	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	1
9	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	1
10	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	1
11	0xc8042cd6b22f3b28083eccf0e50bb936d9c9d7e6	1
12	0x0000000000000000000000000000000000000008 Burn Address Delete label?	1
13	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
14	0x157dfa656fdf0d18e1ba94075a53600d81cb3a97 UMA Delete label? Uniswap Delete label?	1
15	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
16	0x3c442bab170f19dd40d0b1a405c9d93b088b9332	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x568ef8ee4826f6c912937713217a1b2526ce98b3	1
19	0xa8ef445350d3da2bff5157b71996799423e3d491 UniswapV3Pool Delete label?	1