0x9b69dc0f53f795733ba00a22fa2959b9c2f3e86e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	15
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	14
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	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?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5f62a92c566de5fe185ef45f34e7b476143f749e	2
9	0x8bb2361bbb59c5956af2e4dee2b58dd202c606c1	2
10	0x2ca4239468f684779e461c5bf6dc283cf872d627	1
11	0x3238d3d9a1d21f1786cb1c732382e0c8658a7ad0	1
12	0x352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea Custody Hot Wallet Delete label? Prime Trust Delete label?	1
13	0x3cd751e6b0078be393132286c442345e5dc49699	1
14	0x48ff4022c6dfbfebbbb76b0f3800880ca0ad2e53	1
15	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x86a10712ae34236062296e65f8fba858ddc88c78	1
20	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
21	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	1
22	0xa108a7c2559ceedb547fd65c07922143bfc3318c	1
23	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
24	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
25	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	15
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	14
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0x950197252f04b9db76a2b911423719f22697b5a5	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x24458ebf9e5990f9ea0349729b9101b43e3257a3	2
8	0x39ddd926b7508e0ac43028ca62d19a1ce72395ec	2
9	0x3ad5ae468dbde22b9f27465ee37f8a3c9a0e693d	2
10	0xde97a45f5922ea46184e6500fe39c4efe17fce83	2
11	0xf02fe97cb5dab4e1a7e5970c21400750bbfaabe2	2
12	0x95018ba9789026b14e74ffcaa45271ae9cebb5a5	2
13	0x59c06b8e0997d63c87178609d0fa9674e874bd92	1
14	0x5f8852484d2d554abfa5213516de55e67b601e70	1
15	0x72a916702bd97923e55d78ea5a3f413dec7f7f85	1
16	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x8ce0384a6508d7129aa60f40eca7956fdbed2b26	1
18	0x8e37a40998eb965f7440f3588e98b3c5dd1479e0	1
19	0x9501cab710adfa6d1c7beedca1710999ad50b5a5	1
20	0x9b66648c71a45a0cd277b2ae0688eb3f69eb1575	1
21	0x9dc223f31c52cfd82dd051f3e2a4b7e6a0b2a0cd	1
22	0x9e37143d9abcc65d0fccab2eb44d732b00fa41dd	1
23	0xa134c0a8ab36a63dd5df1646dcc085435f210e62	1
24	0xa20c40f2ecfcaec1ded0264d802496cf38e6223d	1
25	0xb151062c785d8c3c1509ca68a135b0a985378ce9	1