0x94f47c224c1207f86c35e05ac169e27e9793f797

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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?	8
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
8	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	3
9	0x4f9fcdae3950a033074b93e269b6c382109fae71 DRGN Delete label? Uniswap Delete label?	3
10	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	2
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
12	0xeeae34593b550eee91891e79f7bed12eb5876f9b	2
13	0xf0315ef0c714befe01c01a8785af94d1273ba6d3	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	2
17	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
22	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70129743d0c93ae1ea7276d05f5f013604e878b1	18
2	0xf0315ef0c714befe01c01a8785af94d1273ba6d3	9
3	0xeeae34593b550eee91891e79f7bed12eb5876f9b	8
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	2
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
9	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x8435fa77140b58b92344f0fefbfe2cdbd9c7fcbd	1
13	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x94f47c224c1207f86c35e05ac169e27e9793f797	1
17	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
18	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	1
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
21	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
24	0xc707ffd3df45444c914e9a67566dad54ee00b267	1
25	0xca1c1db6d1fb2014cad342aa8e180e09921c43a2	1