0xbc19738d9d26f587be394574253cd8efa732505d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	33
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
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?	10
5	0xf8153c62ed1b6ff2b0f4f053a8e75484a7c6eede	10
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0x3d41a55b0aa9d9a630a05c627e4c8fe3e502bcb1	7
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
12	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	5
13	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
14	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	5
15	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	3
18	0x6357791488369fdcf5a9298764cd79df9c6a9542	3
19	0x1cca7e410ee41739792ea0a24e00349dd247680e	3
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
21	0xc29b52b6a8c77944d8ba3923a021ed6e40b7eee5	3
22	0x3c0ffaca566fccfd9cc95139fef6cba143795963	3
23	0x6916e682263df22c0a002950813bb7712d4fd441	3
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14d4d495a6dfa3ebc7d7c917fb2772ee5cb035a2 Upbit Deposit Delete label?	61
2	0x58c81ee38794780438e6a066868658869d4a4735	31
3	0x4f29c7a6e3b9afee73fe755e978d8cbabed3193d Bithumb Deposit Delete label?	19
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
5	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	11
6	0xfb67b3868d5fdcae0e93f254e50c4ac552eae270	11
7	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	11
8	0x730734a4a3061544fb5c5e7326c388b103b1b25c	7
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	6
11	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	6
12	0x722d92683e8ace5f95df532f4d3ffb5da436021c	6
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
14	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
15	0x29b51e5adfaeb0bdbd6563be462f0e0561f7aa60	4
16	0xe028509230bdf46383288bc98959f9db52ff7fcd	4
17	0x17d37143fc24914a2e60af1c3d6618b1a4b1425f	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x58cfe18b7e69a00cf587049aa2c8a6f39b9a4735	3
20	0x1cca7e410ee41739792ea0a24e00349dd247680e	3
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
22	0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	2
24	0x117d4288b3635021a3d612fe05a3cbf5c717fef2 SRM Delete label? SushiSwap Delete label?	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2