0xb2c52f08ef86aebb1dbf05205ff9e6439816ca24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
2	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
5	0xd96fab4cc6c9ed3ac55d04c029015740070e804b	6
6	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?	5
7	0xcf560347c6380033467314875d2c0ca4ff04e975	4
8	0x249f8d7b42aca55a2a95904ed20e1f9942a6279b	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
11	0x5f9772c051bbeb27f1cb2a1a59d21bff98bbe058	3
12	0xefc5f77c5ad5db85bc287e80d8c3b88c3f27662c stakingManager (Proxy) Delete label?	3
13	0x72ade8fd2de8c6a7de741537e5860380eddc002b	3
14	0x7f34caedfc1b3730800062a77868576224fe2c23 Uniswap Delete label? V2 Pool Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x08e014b9f7d47a5921dc664bb3f8a35e4a019412	2
17	0xff29b1a8634ac59285d9a748bbd78cc64e793b08	1
18	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
19	0x4c397cf22011d788f5ca74c2f87080dd31fcd367	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0xa2417ece604f9caaaa3f0c0ca52593f0d15416b5	1
23	0xa7f4195f10f1a62b102bd683eab131d657a6c6e4	1
24	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcdda27884e42915f5f11f8d1b8bd2278c551753	10
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
4	0x4c39ed0438d5e8913acf423db6d56cce78b2d367	4
5	0x2853eb41cedc7d7e2580211da153c3c58bf80fbd	3
6	0xbff7f2b02a2aca3931f7d49dec11f917fc3ba356	3
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
9	0xe876b198e91c77069ffcd49a174a155d4c239153	2
10	0x4c39860cf554e31bd0c3d59d9131dc5ee9c7d367	2
11	0xdd624532529ae776af35cd6402ef1a20fdfcdfd0	2
12	0x8e6692acff531107e63202dd399236764228eb9c	1
13	0xaf0193d1d6d93c6ce2c34cad3cd22c8fd39c80d8	1
14	0xb71ecd255736ee0d21d8328f262fefe7e518f1ed	1
15	0xc269463d484d218d28c7cae5b2a0b5419ad0fb20	1
16	0xdbe0af70e5fd9291c4b6b27b42038f751c5f7934	1
17	0xe5ce5dc6575700c9d86ef7c513368d7c30f8956a	1
18	0xe9addd2465fd0894b5a87ee8ca2db30aa6f4f8f7	1
19	0x7d5a2e0757897bdde2b0c5c81af6bbfc48d61b1a	1
20	0x1efb89d328756c84291c8dd21e41f12cf43fe054	1
21	0x26689fe2b4518e4a6bbef37486d2adbcb01be61d	1
22	0x4c331e1c3918638b2e49a0c709ee23804fb2d367	1
23	0x4c397cf22011d788f5ca74c2f87080dd31fcd367	1
24	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1