0xc25d495462a0912f6fab30fbbb64857e7bdde35d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
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	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0xa095cad7590702448e49a9c743addb3060f3e583	3
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
7	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
8	0x97c1a26482099363cb055f0f3ca1d6057fe55447	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
11	0x5d0cdb2dae4c13c569578e85d81fd2f41d82cd9f	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	2
14	0xcc5f916c45e7a3506186fff370fb985ba93a5167	2
15	0x5c5b24b4396e27fdfc2def6e4e6b9b063e65418d	2
16	0xb271229d5913bc270f4ed304d6904b5de22853e1	1
17	0xbdce7679c4e92fbf9ee7dafa7e9df9fc28b63214	1
18	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	1
19	0xc10e1fc8c5a6241b740c25511b5c40c1831a2ee8	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xde01aceeb61afe420a2720a14bebb24ff70debcd	1
22	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	1
25	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
2	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	9
3	0xcefab26f76060eacb73662c008d5d88f4ce89f64	4
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
5	0xcc5f916c45e7a3506186fff370fb985ba93a5167	3
6	0x97c1a26482099363cb055f0f3ca1d6057fe55447	2
7	0x9bc42986cd66226d6a73b9204c63ba9247b56716	2
8	0xc239453bbdcdb42d6d742e7681d1f038dc72781f	2
9	0xa582181406809823216b85582f37d7ae71163177	2
10	0x1c4ab561e456710b4eaba9205638928dc2b01010	2
11	0x31f64b794a85e18f3831196cd47721714daec261	2
12	0xf090d5e720551d8f6bf75165492f277a12e0397c	2
13	0x5d0cdb2dae4c13c569578e85d81fd2f41d82cd9f	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x1478922ea40b051270065b33d96d9a33af0d7738	1
16	0x26aadd683455982c1312389f3af32aa7da9999ea	1
17	0x5c12c333c54be287bf76063a438f1b95cd18461c	1
18	0x5c5b24b4396e27fdfc2def6e4e6b9b063e65418d	1
19	0x9bc81fc5a0b415f2a5b9cbd8a827373795b56716	1
20	0xceff517659ba57ca4eb223e5d5d8325efae89f64	1
21	0xe26e9ef03b37d6ad332bbc1ea7bf89a048904bd8	1
22	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	1