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0xaffb055537c4ae568f7e2539abdd9d060d971162

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9296.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	2
6	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
7	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
8	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
9	0xc6df05573d4f332f5dc72ebc0c6a2ea286cd9a60	1
10	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
11	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	1
12	0xfdbc3adeb489db33e3c910a1b0d5d9e99dd81185	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
17	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	1
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
2	0xee0222b857d721165090ff1d4765aa170ebf27a3	11
3	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	8
4	0x8a61f94ad68cd2f3dac5c2e201aaf85937996913	4
5	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	3
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
7	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
8	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
10	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1
11	0xf4ac97d7ef9d52afb8b3ab5c1a09e0fc1dec2be0	1
12	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
13	0x6bbb4f5179ad54d9f55fe86ad6ca8d9dcded911a	1
14	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	1
15	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
17	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
18	0xe85b02515712acf8add44762ad8ef9a7243dae31	1
19	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1