0xbeb2e2643d0a2a48a5424db21041b710268646b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
2	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?	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
5	0x480fb612d001f7a7759bade904c1bdcdd4d22996	5
6	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0xbf6255d3e9e9095b897221f56a35affec92fd357	2
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xb8a82a9d6cac7aa11f484c23d160b596bdb81a66	1
13	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
14	0xe4a9b18bd31546bd63599b6548e6480e3958ff5d	1
15	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xfac757039fafb011ef09488eab5942c4352921a3	1
17	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
18	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
19	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
20	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
22	0x3fda25f27211a138adf211f4c060f2149674be6d	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf6c5afbfff8fa3c79b02dbfbd5ca9c5ecbfd357	29
2	0xbf6255d3e9e9095b897221f56a35affec92fd357	28
3	0xeae4579801c7ec4f74dc9806ea7ad12388f1138f	19
4	0x2b91a88542fd4624117535544fdaea08a3b5a27c	9
5	0xbf6294e04ae10725131f3c609068a89f94bfd357	8
6	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
7	0x1a806f9dbcd7f3dd64c213a010aef91fb7cee1b5	4
8	0xf46c1953b09d8ad7bec6d6b5460c7775cbdd550c	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x976f8792e7f9473717229d09816c29353c8ec001	2
11	0x9765997cf2accdce6bdbde2063a058c8238ec001	2
12	0xf468b67887af520442aab1ccd656bcc8b9dd550c	2
13	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
15	0xfac757039fafb011ef09488eab5942c4352921a3	1
16	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1
17	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
18	0x2e0c10a47cd6934dae8b7ae755bc074ee1efc214	1
19	0x39529e96c28807655b5856b3d342c6225111770e	1
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
23	0x976f13111f93fb909adf3e924c96bc2eb097c001	1
24	0xbff70f95ad6f637adb82ceae9560a1c604bfd357	1
25	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1