0x95bb446323ea49aa194217886e4f2bc39f8e029a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	9
2	0x34538141b246a9dc54051bb470ad406370fc0911	8
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
4	0xec7e2275c537b8f28cca8ec10f001bf050d85298	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
10	0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212 TokenBridgeRelayer Delete label? Wormhole Delete label?	3
11	0x2739b0a16e169d2f14177a8e5efb3585eb99ced2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	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
15	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
16	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	2
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x458ae80894a0924ac763c034977e330c565f1687	1
19	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
20	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
21	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
23	0x6fd7696d425dadeeca2c6ccb7b8a36cb28605fee	1
24	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
25	0x000b8f733598c218caf0d2bf34e503990748a0a4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	29
2	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	9
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xec7e2275c537b8f28cca8ec10f001bf050d85298	4
6	0x4698bf7ee4cc9883ff0df8f3427675262ac19892	4
7	0xec7ea68e54b40fccafbb70a731fbbe4791155298	3
8	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	3
9	0x34538141b246a9dc54051bb470ad406370fc0911	3
10	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	2
11	0x2ac953ef473c2e4d7271f3e58fbbb3907cd1d939 Bitget Deposit Delete label?	2
12	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
13	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
14	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
15	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x2739b0a16e169d2f14177a8e5efb3585eb99ced2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xbb2cd025c6f81142f2c5300960865344f9eab831	2
20	0x4e10cd5206cb749474e6df7d2422ca38452787c6	2
21	0xc73143993bf962eb73b80dbeafa3137ba92f7f5b	2
22	0x6744a98ece3b291434acaffac276b743dcdfacb5	1
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
24	0x18412865853579dd8c72d0912337dee87b89a69e	1
25	0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0 Usdt0 Delete label? UsdtOFT Delete label?	1