0xa130be79c825c64f9fb2331791819e3e764ddf8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
3	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	2
4	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	2
5	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
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?	1
8	0x43f6cf3c8b6807c8a72a1ffef32152e690756a8b	1
9	0x486ae5a2df309cbd7f86b6eacf81f607e79c6128	1
10	0x4924f1248bc9453b98c46f6cf921dc0c084df790	1
11	0x58d38973bf39fa157c0a69e2b1cdb8da59e500ce	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x72ade8fd2de8c6a7de741537e5860380eddc002b	1
14	0x7dcc52cff003b59f989c70eea18cb8188854a591	1
15	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	1
16	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
17	0xb70afb6ccfe5ae52b6a6bbf93aa4bbe69705abc7	1
18	0xd3f489dae38518758c52384caf5d744483f18e9a	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x04b9b6a1c41d1a7c98e5d2523460c39f4757e9a8	1
21	0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x08621813a1b33bc58a97f9d3cc819dbbdde8d572	1
23	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
24	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57e5d6231ee449fb92127e442096f31ad6f35d10	2
2	0x7ae91b984da4795d9fd88419d051d0842f8d3677	2
3	0xb0de3b58cb56864ea3d1c6a8848b870ec8057343	2
4	0xb70afb6ccfe5ae52b6a6bbf93aa4bbe69705abc7	2
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x6bcec8214e9e42bcf06d46caf32d9ceb6f74a915	2
7	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	1
8	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
9	0x04b9b6a1c41d1a7c98e5d2523460c39f4757e9a8	1
10	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
11	0xaec485bb126d0e481dacf7d508504f9e73dd9855	1