0xa42b3596b5b5c43f88d640354d6587bea33fcf13

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	17
2	0x14ff0bc9417b6796f79768729002a793b51205b8 @defigen Delete label? defigenerate.eth Delete label?	13
3	0x176f3dab24a159341c0509bb36b833e7fdd0a132 Justin Sun Delete label?	12
4	0xe55a6c22cf889b88d5e21bee606aa1bb6ac5f76a	12
5	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
6	0xeb3648865b1471996e5f65ae845f9eb9226b9a02 point69.eth Delete label?	11
7	0x05e793ce0c6027323ac150f6d45c2344d28b6019 a16z Delete label?	11
8	0x7a95f1554ea2e36ed297b70e70c8b45a33b53095 Tokenized ETH2 Staker Delete label?	10
9	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?	10
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
11	0x937e5613aadc4eb0eb5cc3dc849a4d22d67d9069	10
12	0xf58d15f9913829e1b61e92399dc77b082e6825a1 @romankos_nft Delete label? romankos.eth Delete label?	10
13	0xfeb37531c44701c48fa9dd4256dc0f97c9568cb9 midcurvetrader.eth Delete label?	10
14	0x3a3814829aeff40fb9ad0bf35a8df23743e94163	10
15	0xefbc53e0afdc9f649bc1ab692461df57e70a560f wowdrama.eth Delete label?	10
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	10
17	0x6df5195e2990bb29fb6e220df98dc26ebde9ed9a sertip.eth Delete label?	9
18	0x9d05c576f27c03d2b0aafe6ac8ac0d1e3e51abf4 @kapalush Delete label? rusmak.eth Delete label?	9
19	0x5fb9303477d0cde0e2935f9f08c2d9988ece56af @RocknRostov Delete label? cryptobelka.eth Delete label?	9
20	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	9
21	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	9
22	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	9
23	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	9
24	0x5de64f9503064344db3202d95ceb73c420dccd57 Aave aArbARB vault valuable depositor Delete label?	9
25	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	9