0x9476ad5de25aeb30339d0b110d736a2b126b4053

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
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?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
4	0x8d6d2b52ef6bd8e02dfe58316fa924f6d5a43c84	8
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	0xfbe0d05bcba3d41b879515ec814fcdc91b31ce44	5
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
8	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
14	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x6990e243e98da678bf4798c7f1a35c10d16c47fd	1
17	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
18	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
19	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x86fad32da7d4f490ba9a9ffb9cca44ccb054d1ef	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xcf20c6289d25cdff9ae5cb2bce3f7f25db264550	1
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbceb6275daf8b5bf1316f879f2a6084924f7f0ca	13
2	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
3	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
4	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
7	0xa341565022d1c8b4ea45373a8f58ea512f7ac89b	2
8	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	2
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
12	0x6d263d847ff254bc7056249423e6b196ba431add	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
15	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
16	0xa46466ad5507be77ff5abdc27df9dfeda9bd7aee GNO Delete label? Uniswap Delete label?	1
17	0xae7c6c36b6be717916837bd80e88f191e73f6b2b	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb66776014d002479ace38ec16e604e465851a33b BAT 2 Delete label? Uniswap Delete label?	1
20	0xbceb6a313b1c8a4eb180b14e7da454ec872ff0ca	1
21	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0xfebbf18adfc722e1fd9510989c19be6bc05a974d	1
24	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1