0xa42ac5c2b777fcce2659b8c015d90297f4e3c338

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	62
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	10
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
4	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	7
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	4
7	0x6e3d294f8dbc7081e56039cd6ae0d24a9610ab0f	3
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
9	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
10	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
11	0x6e3df995fb80891f0f6f60aef23a6f7c7c05ab0f	2
12	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
20	0x938f04c8f28297b2d140b53724787aac2915e517	1
21	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
23	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
24	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
25	0xfa4b39f13743147c21fafd6daf3083cb2f1742a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	31
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
4	0xfa4b134c76eaa2fe5ee4a23fe4665a555bc942a1	6
5	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	6
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	6
7	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	6
8	0xfa4b673ba44cc8ab0ef47b45a9da9012be6e42a1	5
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
10	0x4b5e1ca9aa4a46456091c4f5b1ceb993d8e310ea	5
11	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	5
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
13	0xfa4b39f13743147c21fafd6daf3083cb2f1742a1	4
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
15	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
18	0xfa4b3ea717e03baeec8c23d308494b5b6f5942a1	2
19	0x6e3dc26878a1a7694f2028d939b8c786e801ab0f	1
20	0x18738e3110be678cb8647a6b3afb6b4c2d642386	1
21	0x6e3d294f8dbc7081e56039cd6ae0d24a9610ab0f	1
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x6e3df995fb80891f0f6f60aef23a6f7c7c05ab0f	1
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1