0x9a7e6eb063a47e5e997989c09349352fcbf86df9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01087f4e1dbc0c52690a9397677dd90983711c37	29
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	19
3	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	12
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?	11
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
8	0x0cc2caed31490b546c741bd93dbba8ab387f7f2c Fx ERC20 Child Tunnel Delete label? Polygon Delete label?	6
9	0xbe3992dbbf42e1b8ef37e2f86fd566246524120a	5
10	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	5
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
13	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
15	0x19588f29f9402bb508007feadd415c875ee3f19f	2
16	0x5f7fe1352d35f11c29f30d3925bf57b7875c198e	1
17	0xfb459a1190ea2b92b21cfa7aba5e309cec2ce070	1
18	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
20	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	1
21	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
22	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
23	0xdd58605c5cedbe6a8491753fc293f1ecb149d233	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	52
2	0xfb45a47d5b5b8f6eb5bf19e5008b02003c49e070	27
3	0x65a07553796d020ad74a24b8ab68e51ea2d36dd8	10
4	0xfb4531dc5e46b9488a78f81f56aecff99bbde070	7
5	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
6	0xfb44f377086d97b291930279b89f076f7ffde070	5
7	0x50b8655428073e58355af64818f270559e9fe880	5
8	0x541d846ddfa1efc15ca612bd76e2b595056edc8c	4
9	0xfb45fbae238013a785ffe073e1654a9e6e01e070	3
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
11	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
12	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2
13	0x65a09ce2fce67367e377a3c68963213499526dd8	2
14	0x65aec1f3b613611cabf19131b308fb145ff36dd8	2
15	0x65aed78e237de2fd60d9ccc9c808d8fcb4526dd8	2
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
17	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
18	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	2
19	0xfb45b4613e3da1de66c6cdf59369ac354441e070	2
20	0xfb4d29032bed09c42db16a6b429190a15279e070	2
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
23	0xfb45ee9921984f12b7d6fb748f6a0efe5547e070	1
24	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
25	0xfb45f54ca65a6ca2d81120518ae4fb0eb549e070	1