0x9c02a832b408e6027f05099caccb045b1453e39c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
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?	3
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	0xfcaf9c57c26566f96d23f585950bb1c66e138890	2
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
8	0x85b931a32a0725be14285b66f1a22178c672d69b	2
9	0x6ef43a6eabbe79b7664a7b8232e3247adeba0d3a	2
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
12	0x642f8e5647427407e5a0a8beb2842e817f29d785	1
13	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
14	0x028171bca77440897b824ca71d1c56cac55b68a3	1
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x890f4e345b1daed0367a877a1612f86a1f86985f	1
17	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9e5bb5fcbbb88cdf81b19e55e7e07d716945743e	1
20	0xa33a3f6434e7eabc4487d6406b27f0edb9244946	1
21	0xc70b7a79070838d75a677e7d777bf436a8c51b0a	1
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xde2baaec07162c138da12af006f57496b0bc9789	1
24	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
25	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcafea35ce5a2fc4ced4464da4349f81a122fd12b	5
2	0x969492364084cf8ae8caddb9cec00569b9187fbe	2
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x54bc4e4fdb7522c031806d26ae94f10830766830	2
5	0xc70b7a79070838d75a677e7d777bf436a8c51b0a	2
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
7	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x890f4e345b1daed0367a877a1612f86a1f86985f	1
10	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xa33a3f6434e7eabc4487d6406b27f0edb9244946	1
13	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
14	0xc104b47ea3d9b854ce0f3628f3a4a0a1bcd482dd	1
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xca0b3e7ff137313d0018564478d7860d4e4b75ab	1
17	0xccb485bd322a5563b553a18048f5570a883cba80	1
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
19	0x028171bca77440897b824ca71d1c56cac55b68a3	1
20	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x3ba77b81369739da60c2dc17835d4e151cf36b3a	1
22	0x3bf2df96ae12b6319fc8aec1d6adfcf097460e23	1
23	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1