0xbcb75e6b94feb8e8f0b7e0fc9101f3ba10f09491

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67fc41510ce726e426310b47de3e3f8c76650f25	27
2	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	8
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?	6
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
5	0x40f14df1b02edc41438e57b2eb85071d7521cc63	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x57024267e8272618f9c5037d373043a8646507e5	5
8	0x2240ef04bb3e2601977d2d47aa3287628ad71156	5
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x83b546e10917432a722444672504f0d459472171	4
14	0x111fc50541cf398857df38fa23d586c18e0f96ce	4
15	0x2ddddddcea12b277aaaa4da6ae65e9cc1e53c430	4
16	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	4
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
21	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	3
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
23	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	3
24	0x708396f17127c42383e3b9014072679b2f60b82f	3
25	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
2	0xbb51a6a262cfaea16fc1b10d833de19262772d74	15
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
4	0x7d4128d365067c89a66deb24a0343fca490e4e7f	11
5	0x83b546e10917432a722444672504f0d459472171	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x6dd8c9f109cff016fe9c84303590c6a73f86db24	5
8	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	4
9	0xda7ad80d37937c81c43d519092b65fe4d08d9f80	4
10	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	4
11	0x57024267e8272618f9c5037d373043a8646507e5	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
15	0xcdb2ad57555bf7a8e68727ba3d0d39bc6c4b40d2	4
16	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	4
17	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
18	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	3
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
20	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	3
21	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	3
22	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	3
23	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x2dc8a0e49454e801efbad92c64f589514440817f	3
25	0x2b5b6eababc5b42e49906505f6cc731e0d08b1d6	3