0xb0dcfeef31375acd194adffcf6f3e685d5708981

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	44
2	0xa72fb7411b14b620d47c2720ccce277ad344deb3	41
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	23
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
5	0x512a439a003174b4ea7843ce596b5abf7f49b7a3	18
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
7	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	17
8	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?	17
9	0x512acb4d7ba3530f6d5668c39ce4b3e6a1fab7a3	17
10	0xa72fe5bcf92b2b17791274b80e17defa2295deb3	15
11	0xa72f9e2f14e431fccc75768e51afdb4121440eb3	14
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	12
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
15	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	10
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
17	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	9
19	0xa72f340c5c9863bd034c1240a059e4ccd235deb3	8
20	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	6
21	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	6
22	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
23	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	4
24	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
25	0xa7273fd8a8797d5bc5a046bdd5320db67d4fdeb3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa72fe5bcf92b2b17791274b80e17defa2295deb3	628
2	0xa72b12f2ce0018f09e57abaadead1e39e435deb3	556
3	0xa72fb7411b14b620d47c2720ccce277ad344deb3	128
4	0xa72fd76581aa5bad43ea6dfff054cd277935deb3 Binance Deposit Delete label?	77
5	0xa72f9e2f14e431fccc75768e51afdb4121440eb3	73
6	0xa72fc49bcc0cdd2e175897baa37c154a4335deb3	59
7	0x5c6fb8c6dfe200e96319919a96c2d8113935deb3	58
8	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	47
9	0xa72f0124552629230d7d385a52dd540f6188deb3	41
10	0xa727186d562ef673e9d1c435ad59f59fc111deb3	35
11	0x072f41bcec68ce008c83fc0f933495080835deb3	33
12	0xa72f70b3ce5f299939af9441311f66e9ee9ddeb3	30
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	27
14	0x51233ad0324cb40a662623b2c3cc54c3bf70b7a3	26
15	0xa72fef36d607eabac81c5d17fe8f8a4373f51eb3	26
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	23
17	0xa727f16982a0024815e0da2716370c23cf440eb3	19
18	0x512a294105553141f4c8fe3f8238f237d2f3b7a3	16
19	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	15
20	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	13
21	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
22	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	9
23	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	8
24	0xa72f525a2ba967dd5e0529b08973d5a0a4c12eb3	7
25	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	7