0xc83630414d2d655268d1b94f0fd1d6f4c57c95e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	63
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	51
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?	50
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	42
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
9	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	19
10	0x67a51638b6e180e060f87cbac9713318845224d8	13
11	0x3362012e12e938d862cf03eba5941eca940012ae	13
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	11
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
14	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	9
15	0x649d58fd8fa2361535c159013728fcbec016da4a	8
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	8
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
18	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	8
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	7
21	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
23	0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212 TokenBridgeRelayer Delete label? Wormhole Delete label?	6
24	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	5
25	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06331e0362a0446623348031ecde94624bec8f13 Bithumb Deposit Delete label?	251
2	0xdd6c9bc8e98137a0c3311e1163f6a2cfc6a1fa3d	136
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
4	0xfebd0fd902bce6694cb8ea1057cb48de51aa1213	28
5	0x97562cdb631a0d2d87f1bb56a43a78f2e119151a	27
6	0x169ff88131c7c69fd8d94faf13933e66e186b58b	24
7	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	22
8	0xb4e1324b1987645df483729a669638e65bec8f13	16
9	0x8a5ece4003eb5b9f3ef20f22d963f3f92474c23c	13
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	11
11	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	11
12	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	9
13	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	8
14	0xa013afbb9a92cef49e898c87c060e6660e050569	8
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
17	0x2def00f43a515e83c3c5216e57412c3a93ef01aa	5
18	0x083fcfcf850e793596a0855dc24bdd3286cf9b0b	5
19	0xa22a11d16187c2833b6067c1a666e6fa9317836f	5
20	0x52c07e757ea67bbd38020889677f066df7fa3eb2	5
21	0x90390b630afe8f86dcb9199ba847736ffd450ec1	4
22	0x39c625fdb09bf7e28da7f341ba630f1c978d1d91	4
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
24	0x52c84e869b87ccb522fe6773d2579d67b44e7ac9	4
25	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4