0xb860014d1891ed95bf2cde0d47e1b415194c6808

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	132
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	53
3	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?	30
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	25
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	18
8	0xfdb16996831753d5331ff813c29a93c76834a0ad	11
9	0xeee28d484628d41a82d01e21d12e2e78d69920da	10
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
11	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	8
12	0xab5c66752a9e8167967685f1450532fb96d5d24f	8
13	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	7
14	0xb03f87e577c4fe4685cf2c88a8473414bb1d04f1	7
15	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	6
16	0x223a719005e758599dfc7840507c67e5240a930e	6
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
19	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	5
20	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	4
21	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	3
23	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	3
24	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	3
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b88c4b65a607d488e78b01efa8f0e1e184ecb5c Binance Deposit Delete label?	140
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	123
3	0x79df84a85795b6a2738b8b8f8672d354e49c0808	56
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	38
5	0xa3ea7ea73fe537e346f30e0d9346e16e2a9cc88a	30
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	17
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	11
10	0x363895abf1796093f5c9f7c1e41bfe72919824ca	8
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	6
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xce9874c42dce7fffbe5e48b026ff1182733266cb DMM ETH-USDT Delete label? Kyber Network Delete label?	3
18	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	3
19	0xb1460fbdd09d31eb69303b7da8a083ca31cb2c75	3
20	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
21	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	2
22	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
23	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	2
24	0x82d89e517ca8b6d8d3b8ad27882e1a0b34ecdd06	2
25	0xcb171ce4cdfbd87cf3badaa893d909785bda352b	1