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0xc54a189dd31a6ba725c297429da226856a198125

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
2	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	4
3	0xd54476feb6ff2568f4f12dcd7e0031fb691db228	4
4	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	3
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
6	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
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
11	0xda5e1988097297dcdc1f90d4dfe7909e847cbef6 TransparentUpgradeableProxy Delete label? World Liberty Fi Delete label? World Liberty Financial (WLFI) Delete label?	1
12	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	1
13	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	58
2	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	2
3	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	2
4	0xd54476feb6ff2568f4f12dcd7e0031fb691db228	2
5	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
9	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
12	0xeb80680c816304d8622cd430c0ca1519b05b53d7	1