0x93c08a3168fc469f3fc165cd3a471d19a37ca19e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	73
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	47
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	40
4	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?	17
5	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	14
6	0x4e840aadd28da189b9906674b4afcb77c128d9ea	14
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
8	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	8
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	7
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
14	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	5
15	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
16	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	3
17	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	3
18	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
20	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	2
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
22	0xeee28d484628d41a82d01e21d12e2e78d69920da	2
23	0xf6400519c96d2777868b91e8b0654f4c19b2392c	2
24	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	208
2	0xaaa3bf48a354e475fda17f0a21d9addb16db79c7	24
3	0x83a127952d266a6ea306c40ac62a4a70668fe3bd	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
5	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
6	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	6
7	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	6
8	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	5
9	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	5
10	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	5
11	0x7f624cf321429d92056403b8852966d46b5f42e5	4
12	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	3
13	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	3
14	0x124e71ccd57f7a03508355bd10546807c7c80480	3
15	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
16	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	2
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0xef37417fcbffcae9f5be9d4b68cd98d85b095084	2
20	0x99c560e6a7e62f6bb55e9a20f54e4f278c695ad0	1
21	0xf6400519c96d2777868b91e8b0654f4c19b2392c	1
22	0xa9008d955a5ab7ef4bef572a23e0071df374501d	1
23	0x5a30ac29356fd135843f8511d971a1978a465481	1
24	0xb153fb3d196a8eb25522705560ac152eeec57901	1
25	0xf0225ec31190a50503ad9c4cbaa9703f45be0713	1