0xa7f70eb64c0a33ed05aac59a5f8d461842eda585

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9884a6877c018c472a083d3e7a1c35dc427db7e3	12
2	0xbd24531edabf3c20cadca13e7f80177f1d96571e	7
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x966ec88e5e415272b01fff6dfa7c342995f864ec	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xb01387f34125b28bd8d0833a449212628830b11b Gnosis Safe Proxy Delete label?	2
12	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?	2
13	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
14	0x5c8580f1e61cf55943e4db528a311b7759188645	1
15	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	1
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0xb9d514814c1780c235e4b973d16210d917e32926	1
21	0xbeeb18fe400b424df0f7e1162a0cd889f4d88431	1
22	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	1
23	0xcccd874c071c02b2b1bc18c2b6252e9c646d35fd	1
24	0xcdd6133e235f47147538321cef20e2ce67f19580	1
25	0x115bc1fa535acda0cfc3d3737ef879a9a4d11b1a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e71c4acb79206296c131ffd86ca8ecc3fb8a29f	19
2	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
3	0xeb74f8a85974c840599b24ce5c17ca25b32d9906	13
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xf75736f556a76c6582148276e1297c46e1b89068	4
7	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	4
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
9	0x54b866ba55deb44ef7549b245234d01df632c837	3
10	0x7ca1c98431d338a46710f8e56e58d95dd649c8f8	3
11	0xd83024b21c3a34218253eaf920d0e83029d3c6ce	3
12	0xeb7bf2fbacba71280c435e50b8004fb372c69906	2
13	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	2
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xb6d6f0f6981e2f00c22c2c23309e8f1c95d915d8	1
16	0xcccbb49edc9e961b00b75358714f586e924e35fd	1
17	0xcccdf807369b4d91cf42eef2d9197cbc064735fd	1
18	0xeb7ad37165882e6f7fff87d49b1d5486e81d9906	1
19	0xebd01a83c222a44ec23d738804418e07292d9906	1
20	0xec21c63d19799d324310601c2f9e6b07bd140b0e	1
21	0xec2c1a66de042679aef64bf172cf9dbd7c240b0e	1
22	0xec2e89eedab8a9115c723928d179c24a479e0b0e	1
23	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
25	0x1ff12f157161f6e575779da1375630e9bb82c567	1