0xa008be7536f63d892183b87b86b9f20a81c3580d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34b9c37ac35e2e4df16267a90439c0367857e17d	5
2	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?	4
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x34d8d689ed6f2a2930893e091931587cd4aae17d	2
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x37da00e763b8cef370770118d3db06471f8e8e61	1
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
15	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
16	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
18	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34b9c55f311d4faf3ca8039e56fd5c8005aae17d	9
2	0x34b9c37ac35e2e4df16267a90439c0367857e17d	5
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
4	0x7e446055739b1fdc80f96c4eec8cf2e925ece686	1
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
6	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
7	0xccc025126bb77fe1e1fd8e76502be76e7b2ac38c	1
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
9	0xcccbbf95420f7405aceb0d7dce94f0d6573ac38c	1
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
11	0x34b5ed485649495dda3ae59502e3147f7baae17d	1