0x9c2e658ffc8ea7fad00a4829bd4b554e8a716f73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	31403
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3032
3	0x2a426b6b4589a3a44a053da440c45ff41e16f52c	461
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	327
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	274
6	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?	235
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	213
8	0x2a42283a4ebee8e443cbe196b8452689f8e1f52c	23
9	0x42658ee68f5e6d64fb6b26ee7423550a22c18a6d	8
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x2a42fdfb8d7398166cd5fd065986a96df4c6f52c	2
12	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	2
13	0x2a422371e2e3af294e063b622e52d19974b5f52c	2
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
15	0x2a42bac03bd3e76691b2504ec23b49f41d4af52c	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0x73f7d02d546025843f952a22abd92050650cc3d4	1
19	0xadf8c886388fd9d04b7ecbef6db8f3a9c6d2e23a	1
20	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
21	0xc0de6cc14879ce75b7f9ba0119f588bef0a896f1	1
22	0xc0de84adf0370f1fef63b6f73f7b165c031e96f1	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0x044cb004f3d0e35ba700d9c36fe50a34676c7be4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	26112
2	0x4265d338c37dfb055e6fb40ccb34ba03aa6b8a6d	559
3	0x2a426b6b4589a3a44a053da440c45ff41e16f52c	443
4	0x2a424b78f9534f380738d94c1f42ac4e613cf52c	295
5	0x2a42f6a45789e6d61509df45ffd9b3a098d5f52c	219
6	0x42655fc8443fb69e9ccdb94e89c1ee9317508a6d Binance Deposit Delete label?	126
7	0x2a440909300b8fa7ffbe5e747f4e5a0a58d5f52c	25
8	0x2a438e106676183fa1ab516eceb63ca9e416f52c	13
9	0xc0de6cc14879ce75b7f9ba0119f588bef0a896f1	4
10	0x2a42f4aa42446b2b50a2f2fbc6371cf60353f52c	2
11	0xc0de6f7e24d42c079b8fa834e5efc8f45fc896f1	2
12	0xc0db92fc9de9e1c8220ed25b5f574a593ac896f1	1