0x9fa808a6a7442871ee87522b8b0e87b936104dad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	134
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	28
3	0xfca032a9a68c5cbfaf8377775173eca59b837073	9
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
8	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	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
11	0x9501f2e5a151eeafbf52e7bc05e550ff90882944	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x860849a3d25c82b1c65655e0f9908d1316260ab8	2
17	0xf5e4b5f58703582ad142b15e6c303dbb3cf7de8a	2
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xaa8adbdd94824e5c381ca4a262762945b353359f	1
21	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
22	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xbe13b6480dc054516a8039f7056206d5a48394c7	1
25	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5eca7e7272561d07e80962a00e5029ac4f58fee	59
2	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	47
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	29
4	0xfdc8efbb70a3975f61af01158af0461551f7bf44	25
5	0x54d16d35ca16163bc681f39ec170cf2614492517	9
6	0xb0ee4925bc09f208ce0653b88fbd1074a2105fa6	8
7	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	8
8	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	6
9	0xe934b311eb16aa01fd0bdee8e4c12da5b0648203	6
10	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
11	0x6bf6359dab2f6213072275f1a0f8605800423155	3
12	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	3
13	0x860849a3d25c82b1c65655e0f9908d1316260ab8	2
14	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	2
15	0x788ba01f8e2b87c08b142db46f82094e0bdcad4f xABR Delete label? xABR (XABR) Delete label?	2
16	0x89e3310ee904390cd6d10b4d785c4b5a35b7a46e	2
17	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xf5e4b5f58703582ad142b15e6c303dbb3cf7de8a	2
19	0xfca032a9a68c5cbfaf8377775173eca59b837073	2
20	0x321f70d1c7624f3f2279e94d33d6ea1d4363383b	1
21	0x6bf98769f8aa6cf9986413dcb206030fc2e23155	1
22	0x6bf9d4bc7abc7f2a86788696b8701937d4323155	1
23	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	1
24	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	1
25	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	1