0xbef9e0a71ff9df644b08e0e4c38c22abc6328b1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	8
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
6	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	2
7	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
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x658945ffda180d43fb6fdd8b1b2385aeed7a2618	1
13	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
14	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
15	0x706493fc1913899a762b7697eed42bf5588eae7e	1
16	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
17	0x8aeb846614f63342fdf2db8865c930b5257f21f0	1
18	0x906c60f013ca4b97c68ded189a737892f9d6243e	1
19	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
21	0xa860e01cc4a889bb2917ec97104510a2e1ae0e53	1
22	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
23	0xaf605008f17911e77278f2f6e7db808a18304c8d	1
24	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xb33d900f6fd9e6a0d4c0416bdd1d23549d402aba	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x520421f73c1ccb6ecb75def4840643ccb16f3ed4	2
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
7	0x2da44b17817ecc305d48517e1420fc4aa7c45d14	2
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x3acbe97a79d748011b24e6df934fd72a98269bfc	1
11	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1
12	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
13	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
14	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	1
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
16	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
17	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
18	0x8aeb846614f63342fdf2db8865c930b5257f21f0	1
19	0x8c32f969b7166088e8e809429c516dca71ad94f5	1
20	0x9a1957bf96ff4f910a2a86e2bc5416dc6171e7e8 Uniswap Delete label? V2 Pool Delete label?	1
21	0x9f6e6d150977dabc82d5d4eaabdb1f1ab0d25f92 HypERC4626Collateral (Proxy) Delete label?	1
22	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
23	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
24	0xaf605008f17911e77278f2f6e7db808a18304c8d	1
25	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1