0xa9460e265e7a81bcd0bd15cca071490e2cbd9089

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45e152f20195c85229f1f90eb0bff8cd5639b11d	19
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
3	0xa8ce33317718afdb403c93c9b583d1a5ba3edee0 Proxy Delete label?	16
4	0x6d2116ca4eb21b753b3f8e6c2335d587ed39f8da	15
5	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
6	0xaa1066b0a4e79832e49ec9ec987670e089b747ab	12
7	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	11
8	0x6d210d5c8e8129ba786bcbe54e216930223e08da	11
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
14	0x936c700adf05d1118d6550a3355f66e93c9476c6 Gnosis Safe Proxy Delete label?	7
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
16	0xc9c61194682a3a5f56bf9cd5b59ee63028ab6041 Beefy Finance Delete label? Gnosis Safe Proxy Delete label?	7
17	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?	7
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
19	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	6
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
21	0x6d21141d4742a3fba9fbcfd2fbff95234a21f8da	5
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
23	0x64a7239fd6944f9d68a088522b0957628a45450d	5
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d25f013dd20430bfe8c6afdc717c0131f21f8da	48
2	0x6d21ce18c10cba5e1389d2212234bb1f3c21f8da Coinbase Deposit Delete label?	32
3	0x6d210d5c8e8129ba786bcbe54e216930223e08da	25
4	0x6d2116ca4eb21b753b3f8e6c2335d587ed39f8da	21
5	0x6d21f6ba7c7ea9ecc762e0f73c4dfb9e76f3f8da	20
6	0x9bccad40eb9bfc279c4795f376da3d2b2c21f8da	10
7	0x6d211a3d5907bbc3a2863707abf27ab1ba81f8da	8
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
10	0x6d21283f3ead95d989176de75ec48dbb7d22f8da	6
11	0x6d2184fae6713a653030df9f02a816f34540f8da	5
12	0x6d2c9cb172ae0bb53539c5a965f0bdad7421f8da	4
13	0x6d250f742353b7bd1a160110448aaeab38edf8da	3
14	0x6d211a9ac5cae5da81e4ba957ad533c4df75f8da	3
15	0x6d2e60baee5aaa1c78ed24624559e1551e21f8da	3
16	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
17	0x24c7fb8e50f929406c8293ee0f0da0204c5ad8a2	2
18	0x6d2da3687262230dc5f5c4897395931f4775f8da	2
19	0xf456f3185919e29551ca236242fee09786a84ca6	2
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
21	0xf4561c710ba450aab302ffc3557ee59bbce94ca6	2
22	0x6d21d7d1e362fb03ed80ba659defcb913313f8da	2
23	0xc17d99a99b4537ce6205c1c967325bcd0fc08bdf	2
24	0x6d2763533a5f3cdd89d7738a407887242364f8da	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1