0xc39735e4f0999201b4b072f1d8ec4e4d5e0249d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
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?	7
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
7	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	3
8	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	2
9	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	2
12	0x4c64f5a8e69efef5ebf2317ca989ff70ca6e85d4	2
13	0xa3262eb6ddb14aca654dd42bdd1115b1f8a005c4	2
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
15	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
16	0x9e2336aef4157944f201becd90ccb24e298660cb	1
17	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
18	0xa2cb66ebb947d217f61510882096f6e95c1de97d	1
19	0xa326b8d68c43d925b04731b72096b7aca79a05c4	1
20	0xa326d7a6e1c630775f3fe62aaf4aa4b9675c05c4	1
21	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
23	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
24	0x03266a1ee9ff66576e92ffdf629e18d80e5c05c4	1
25	0xefea41d513dca2afdd7ab2b37f14d24f0a570029	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48a2839620490fa965048b8f8af3a84ff066ec61	827
2	0x9e3223d3cde3d5ac3c824faee6db1b2b8e66ec61	803
3	0xa32a3b305a33e9c772d9c280c49f084fee6c05c4	158
4	0xa3262eb6ddb14aca654dd42bdd1115b1f8a005c4	123
5	0xa3262200edc4397d0fa51339fab7aa1cef6c05c4	68
6	0xa3268eef15540c3818a83601a82536674b6c05c4	10
7	0x48ac62239d08bb0e03f4fef77479dd56a806ec61	5
8	0x4c619074d93845dcd5d0b494baddfe0167b285d4	5
9	0x4c642a65517f90ca3b80df6b251c6e6e12b285d4 Binance Deposit Delete label?	4
10	0xa326d7a6e1c630775f3fe62aaf4aa4b9675c05c4	4
11	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x956351cef5951dc0c3c944f8dc9ab5a0eb6c05c4	3
14	0xa326e9db9d4fc0d06368a7ca3e3fff695b7605c4	3
15	0x18df9dea9d15c42f58ba146801ea04009abf70de	2
16	0x590f1e23743088bce3afe366a49bcffc8fbf8756	2
17	0x590b699bd5de9de0569fbda5e0d78a4a678e8756	2
18	0x4c6592a1643d6ea0b935e9667207ab0815cb85d4	2
19	0x48ac54de1e8f214fb8adcc3967c5f5bf910eec61	2
20	0x4b7ab97e677a583a012b49ca0fed5270f6d34d7f	1
21	0x379f900b546c387f8399c1726a784fcad097a20f	1
22	0x48c48fbfbc781c4a2e7000768349f3f10306ec61	1
23	0x590fea05f1550421464e41c6f92f9b54598e8756 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
25	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1