0xbd25c9d40bb5c1dd9e9ec05793ef68c1832a5225

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
2	0xcc850abe97204a34b2f8b701cec7081ab666fa2c	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	2
9	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
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
11	0x66ae32178640813f3c32a9929520bfe4fef5d167	1
12	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
13	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
18	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
19	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
20	0x90e9903908b325d7ccc7158f2e449ec61ad3958f	1
21	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54e9d2e6cae597921b8f52155c85add7708a38cc	3
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
3	0x480a825bed6cdba9da81cc01faacd12166761dec PaymasterBuffer Delete label?	2
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
7	0x54e962c0f726ed9c05f5ab52ee9a62749c0538cc	2
8	0x48381609a2f1bfe30b465e106bf8324342abe107	1
9	0x54e95eed92f52a14e939a08c12abadf1a38538cc	1
10	0x54e9a45ad30c0700691194929b17ea38408a38cc	1
11	0x54ec31891837e0480e6df654f604d3b8308a38cc	1
12	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
13	0x8b59be2fc6fccc2256cc4841843a13ce29da16bd	1
14	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
15	0x9501d350c75644df091ff640f61ccedb29687cd6	1
16	0xa0a76b000c8e7fb4fd2ee4227b0142238ef7ff7e ERC1967Proxy Delete label?	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa7c28fa1ade99ed8db251112682a79311b0db22a	1
19	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
20	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
22	0x122c12fcab68cb8cd96615c636ac44999ba90f2b SFI Delete label? Uniswap Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
25	0x1bb9f0bd4d07ad75253114ce5553fbfd5bd9cde1	1