0xb5ee1eb87cd92b555d965d79d27a45681353a048

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
4	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
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
7	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
8	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
9	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
10	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
11	0x289f8baab9f7587214377744bcaaeb6021accf95	1
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
13	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
14	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
15	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
16	0x03eb5a8a5001070a23f4a27026a6a7cf3548637d	1
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
19	0x748dfe7a9fa9b9d25d72c5c5babf4c48b36b5e6a	1
20	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
21	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
22	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xb9d514814c1780c235e4b973d16210d917e32926	1
25	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03efaac48d1af74f54430845a607a93d0e90637d	6
2	0x03ebc56a99932463ab1f5b9aa19aa25ac890637d	4
3	0x03eb1d7fadf0daa3aa56da553a32cd7aa38d637d	4
4	0x03e54d958bb0deba566f3518b7e690523e8d637d	4
5	0x03ebd69ea337f0a4cf1a19049561d6c04e28637d	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
10	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
11	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
13	0x03eb5a8a5001070a23f4a27026a6a7cf3548637d	1
14	0x03eb620ae4b0c364fc0a902663bc804e9521637d	1
15	0x038407f60c30f8fc47020848a3fa799651b1637d	1
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1