0xc864067442695f8255e70af60417030d0000145b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	10
2	0x4cd36d6f32586177e36179a810595a33163a20bf	9
3	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	7
4	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	7
5	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?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
9	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
10	0x329420649604a57c616692c51106196a4712ea24	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0xa0d953b8f7571ce6e9836fcc1c97027cce9e14b7	3
16	0xe33b15629739770a27c4726a22be61128aa1c781	2
17	0xef66fd159e226218d97eaba4c5fd3e807da0e71e TransparentUpgradeableProxy Delete label?	2
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
20	0x0dbc04faf917be22c121ebcfa863f118ffcee502	2
21	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
24	0xd61e8935583216fb433527c24394108267230e29	2
25	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cd36d6f32586177e36179a810595a33163a20bf	13
2	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	6
3	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
5	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
9	0x0d175092ee74edb593bce41c632e5c760b876701	3
10	0xd54ae71b725727f0f8a55b57bc08100a2ac709c7	3
11	0x79633903ceed89306d7922a6a2b0b9a3c4e2ffd9	3
12	0xef66fd159e226218d97eaba4c5fd3e807da0e71e TransparentUpgradeableProxy Delete label?	3
13	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x19b3689db75ac6f4ede8cfb382cdb78903843615	3
16	0xff8353754802f7b2b7aac327e38074460278f782	2
17	0x097611f45e73d43187af2f9a799da3ada5df45d3	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x329420649604a57c616692c51106196a4712ea24	2
22	0x35e5203feef397346048dd36d0ee4d611103544e	2
23	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	2
24	0x82318aeb9aa339a38f5a90222b3169f0501e7c9f	2
25	0x010509d460d4aa9c56e8628af25e2d6377788774	1