0xb8c00539252966ebaa3e6774b883680145a2f13c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	61
2	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	19
3	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	18
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	11
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
8	0xb962abd2b67e34f31871d522d6e630251eab2961	5
9	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	5
10	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	4
11	0x0c14322951fe327a9389a48ebde0dadf76ce1615	3
12	0x7a417214ae7049096b349b6a59ea8646556bdb52	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	3
15	0xf22665b7f822358608b3a5a1810434bd05e15367	3
16	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	3
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
18	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
20	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	2
21	0x24b688aaa23eecb33887511ff012dea591737ce0	2
22	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	2
23	0x967758c0785069924c8e9d27b4a43fdf4fc0ae08	2
24	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?	2
25	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
2	0x28104d4f703ee5b5011cefe106f54efd56f33f95	20
3	0xc0db85c83c2f6cbd1b7bd26745b4529595abc937	12
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	11
5	0xc0dbb4fc00c1d428ef84b888d2e627a53455c937	9
6	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	8
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
8	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	6
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xc0db33d9c6a0def4b8b634bffa615294f681c937	6
11	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
12	0xd006302e164d7cc5895ac95f06def15e141f69b6	3
13	0x5bb8f95dc4adb5c8a3b089cfa60e30ba2e8b3327	3
14	0x83e32bf63160d85f0d267aa85455244b2d86788b	3
15	0x03f911aedc25c770e701b8f563e8102cfacd62c0	3
16	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	2
17	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
18	0xc0dbab734ce32b74edf727b077c9d9c3bdacc937	2
19	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
20	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	2
21	0xa81f04a7ee2c16a20253df2d2e48ce1a64a6e0ed	2
22	0xb244b3574a5627849fca2057e3854340def63071	2
23	0x8b227d72570d3ead66014bca8305cbef7f90d1ee	2
24	0x3e34eabf5858a126cb583107e643080cee20ca64	2
25	0xf4f3d1287376309fd2b1731d94eb3fcab0b0d04c	2