0xa125e138cf1de982a50cc80738adb1eebd7f834e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	29
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
3	0x0c08518c41755c6907135266dccf09d51ae53cc4	18
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	17
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
7	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?	15
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
10	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	11
11	0x9c20a0e86d1c459f5770d8430f4db8dc4b3b9ee0	9
12	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	9
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
14	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	7
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
16	0xec2a753a149b63b4c916b88cd8561a81723b9ee0	5
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
18	0xbbb35e28a204a525264dbcded6fd1c5cdde91de5	4
19	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	4
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
23	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	3
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
25	0x75d68f4617cbec1ca9998f83235b09aca9af619c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	56
2	0x9c20ba6d5328a6976e288a29106c2ab81cf49ee0	41
3	0x9c204c65b1d20d95dfa3c91f3261bb1c423b9ee0	28
4	0x99d593eb86feb8f148e3a686ad5b48fe605f227b	19
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	10
6	0x99d50b8ef3e7a158c2881f17545ef9878ee1227b	9
7	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	8
8	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	8
9	0x9c2060bd42ba7c0df882ca0cb4d02058298c9ee0	8
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	6
11	0x9cb0307fa9ec479df155ac398522ed8c163b9ee0	5
12	0x9c204c658c68cf83c079a9e68c39c8bc4cb29ee0	5
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
16	0x9c20e2ab1b8a4a701d12418309349a4d442e9ee0	4
17	0x9c204c6538b541fd0ff6cbdb285d5f92cd3a9ee0	4
18	0x9c20430a85d69b6d1a4e6b965874e56d6b029ee0	4
19	0x99d50b8ec562e16a0677ff73e31724016efd227b	4
20	0x9c204c652111fedb8db22c5423ec75b90a649ee0	4
21	0x75d6562a508d19568b0335f7e4a4c8e842dd619c	4
22	0x125a55e3e421505c5b337632095c82ab323b9ee0	4
23	0x8d3d65f675f096db9f27fc4162757a5162ef103a	3
24	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
25	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3