0xb89316abec13b187db98c79a218867d3056d81bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e68dba76ff491b659a4e817f489f738fc6eceb6	20
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
3	0xd0e8978bc346ccaf5b52786a633f77400e9931ad	5
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?	4
5	0x534e2bafa204893d8e1b4fd221f77e41f8ec69b9	3
6	0x60713fb108e323d83b1fbd7b3c95984f6f5ecd02	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x8a61ac5d4673571f2ae976c242a5a252bf452fb4	2
10	0xa4a49243a9a2419ca516ba1d9bba5b6f69ec8aef	2
11	0xe8984fc41c9b6925682590aa157b05593e9a337c	2
12	0x3e68314a3b4b80e4f9b56b3d3718ef080bacceb6	2
13	0xd8e6259ecd5817e2aababa6869a10bab4bf6eab5	2
14	0x84bb448407842a18f90087e6318c977501ff015c	2
15	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
16	0x4e119d99cf829a3665304659d4cd1a46e3ea8570	1
17	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
18	0x5c0dca23c41a93129eadac46d78d510ded55ae06	1
19	0x7e3f3954374c9ab0c9444dc6595bdb6bc587894d	1
20	0x99e00959954f879b5ddabd21d71c7563d7e26d00	1
21	0x9ff81c4c6060efee4d5b01a8f8236716efe92e7a	1
22	0xa81bf05b8dfbb57b67b80a2c7d8a320441157cfd	1
23	0xab8f5649b24889ebb2b7979a81d7c79772608e81	1
24	0xacaeefe08b401a97d8e68d5d55e3024d48defbc7	1
25	0xc2b16592d9677a5e2b4efc35f6dac29e63f1bfec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e68dba76ff491b659a4e817f489f738fc6eceb6	32
2	0xe89deb2e9519a47395306f4d19051501ba9a337c	20
3	0x3e68a27e09d233ae93bc8dba0d5ec77ff96eceb6	15
4	0xe8984fc41c9b6925682590aa157b05593e9a337c	11
5	0x534178d44753effb2a066fc7f27da8246eec69b9	6
6	0xa4acab7e2942d1ace622e6820c759cfbd1ec8aef	5
7	0x3e681ce113a05a8d6240d8aafb7245aced9fceb6	4
8	0x534e2bafa204893d8e1b4fd221f77e41f8ec69b9	4
9	0xa4a49243a9a2419ca516ba1d9bba5b6f69ec8aef	3
10	0xd0e8978bc346ccaf5b52786a633f77400e9931ad	3
11	0xe8985a584d7c21abee689645101a2600d69a337c	2
12	0x9b9d2ecd9d4fdbb38a6fd0f5866f407bf0809eea	2
13	0x9b90663b55c269ec54b074f03826c41eee809eea	2
14	0x3e68314a3b4b80e4f9b56b3d3718ef080bacceb6	2
15	0x51b3af5ccb39f17c5d10e6ca020c77845d8cf000	1
16	0x51b60b0bcc9639adf62d77ef2dd07c3f868cf000	1
17	0x51b87dc0d7d3931d05a7d24f938a743af58cf000	1
18	0x51bd2d6f42334ab6ebcb6661a590194619edf000	1
19	0x534a7a2b343087ccbf33a261cd6ea58b2eec69b9	1
20	0x534e9bba8a22c05de591c30441bd5e9cef2469b9	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x589479a39c0e90b8add43a0ae089dc16baa3e430	1
23	0x9d4743c63420e81db0a6310a57545720e9a3b9b2	1
24	0x9d47e42326bfc8e7febee71c8a66baa15eecb9b2	1
25	0x9d4837bab4172b07628c19097ef9164d34a3b9b2	1