0xc3d713fb919a3589a920a01e493338a0b0a56386

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
2	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	5
3	0xa4ef50b3706a8a4745c0ddcc46cf88cde5b91790	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
11	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0xc27d980b71d5978f8b6de9e1ba01ed001d8760d3	2
16	0x5cbbdcedb909a84522c2848c38dacf5bbf35f500	2
17	0x351bac612b50e87b46e4b10a282f632d41397de2	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	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?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x5c1077b0f13e115e6c2dce95724d4ae5f13161f4	1
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	1
25	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10d3751eff0c630c7bbd8cd5062e9abb16d4a427	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xa4ef50b3706a8a4745c0ddcc46cf88cde5b91790	5
4	0x10d90a18692611ab4953c33904041304b7afa427	5
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
6	0x1961d605188e3a53b3b3907f679b5cb401ea78ca	3
7	0x6a6c8d542044a0edaa0c550c214090c20df56a8e	3
8	0x373b8fc40241a4263d41a8e72a99e811fbca4d17	3
9	0xb223ce5bd5e928b5eb46cfe80d4ffa58fc66d7c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x5cbbdcedb909a84522c2848c38dacf5bbf35f500	3
11	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	2
12	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
13	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
14	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	2
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
16	0x351bac612b50e87b46e4b10a282f632d41397de2	2
17	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
18	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x0cbee687015d5151ba084806e00a59a8e6f206c2	2
21	0x73985bc7ad25987867214228aec28254930957c5	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x4244bdc5ec0f7614c1660a71beb5d45faea8c8ec	1
24	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	1
25	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1