0xb6b5c893ed4be3fce12d2738339b5200e1abc2e3

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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?	66
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	13
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
10	0x02cfd069450238e078e611214afc051a4eb238e7	6
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
13	0x05ddab21b57d0dca8c3955c366526a229577558e	5
14	0x251f832421705f337f59a2f65aff0d04ae90a613	4
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
17	0xda70c7a2a8119de2c8f289b586d9f95f04732b59	3
18	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	3
19	0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212 TokenBridgeRelayer Delete label? Wormhole Delete label?	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0xa4918bf655e88711cbbe34f041cfe7e4e30c8b72	2
22	0x02cf6a827bbafb6e2098662ed549865dc01c38e7	1
23	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f1612ec84d609cac6e09387e203383c655eed62	107
2	0xc31684de4592433724b234264ea12ce0e01d2dbd	47
3	0xc3144403dd41f9256b28bb90656551a36d1d2dbd	46
4	0x02cf2568a42b0ae891e7e4b7e6d834f6013438e7	18
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
6	0x02cfb23c6e9299e0b374bf1d834e5ea8e8ee38e7	13
7	0x02cf0bc3c303265271509c7fc8cffc27bdc938e7	10
8	0x02cfd069450238e078e611214afc051a4eb238e7	8
9	0x804bc9030f9b1064d3b88640405b7ccb2df322ca	7
10	0x75b69ae7e03c435936ff035147c7c446b30c8b72	6
11	0x02cf6a827bbafb6e2098662ed549865dc01c38e7	6
12	0x251f832421705f337f59a2f65aff0d04ae90a613	5
13	0x6f11b1f267ddea119859b1518ce793db6b9aed62	4
14	0x02c1350df0f700d1a3bcfdb33af433b4e13438e7	4
15	0x6f117bdac16b451ca91567fd326739cceb7bed62	4
16	0x02c686e1a019d243d5126a4e76c163f8f8ee38e7	3
17	0x02cb75af87695e05ffb4729e57c4bc2345c938e7	3
18	0x75bf5836f05ccf4d22d0f8af7af7daf5877c8b72	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xc3160e2c90d03959b1873904581c7703fe0d2dbd	2
21	0x75bacedb2bc6a7d2469d9278e8cf3a3d1d798b72	2
22	0x0104fce3baad3658024f506896fecdbb2b36cfcb	2
23	0x62b44f12988183624b7bf40b64703e1aefee57d7	2
24	0x6f134d6605fbd4c7a09a00fa944543557351ed62	1
25	0x02cfadb4db5f3478dac0b89ebdb07ddbdb4338e7	1