0xb29866d5a6273c9a189b814f04e5ec15774bf755

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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?	3
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x74ae547220302d61aff9911b41509cb34e435610	1
8	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
9	0xa3bb3275e4066abca77f0d7b362b45bb9e1155a1	1
10	0xa6fae04eda7ac0120b7c7d0bec97239696b27431	1
11	0xdfb10704b05239e7b2a110847e7587831cfc2422	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x0bbe2b171352b56968268a661cd2294beccf5309	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3bb3f7d5e76c4f57d836ac88231bf137af655a1	3
2	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	3
3	0x94b019f4458db9aa667e98f484d89557764f7081	2
4	0x85b773f9ea91a84a07861fba9888a0850801dff4	2
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
6	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3999f4bcf054ec04d6217e953f91ce6275478ba3	2
9	0xb5ae615b9d90030d75a239372c818fa80395a60c	2
10	0x85b7c1b8170da84cc9cb4e29ca1bbed99d71dff4	1
11	0x89be56de80278cecbd4d4ab94c0a6d99c04ab890	1
12	0x8b652f514637607cb2036f7e513b69b02920fe2d	1
13	0xa16b153cc5826dded7339f10c0794c8f9c118649	1
14	0xa38b4c86be9ec2a854852095453606ecec1225a3	1
15	0xa3b67ecc6eb58ac3ba49b8c5bed26a2832f655a1	1
16	0xa3bb07c95ce7b895148ea8699226f8bb667a55a1	1
17	0xa6c5d40c321412d0a16e46a59b23c1dfd9d54ee8	1
18	0xca46af04d866326a7037368e309b9ee2cd12eacd	1
19	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	1
20	0xdf3559bbd4e40e778fa1823d25738ada405eba26	1
21	0x0349b10a1a14384472e0b77c00355f4c434218c1	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x078b5de2a6e9d5cb6e0ad5abf39bae7c947ceb50	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1