0xc898929a63260e50c0b3ddfdcef5d481b3836ee9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	26
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
7	0x3fe61fbf63463c32263adb16176116a370d27f60	8
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
12	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	4
13	0x7d752ce7a8722fd1cd20a364ac6b1b64cb30ff88	2
14	0x0c365789dbbb94a29f8720dc465554c587e897db	1
15	0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147 ROOK Delete label? SushiSwap Delete label?	1
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
17	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x2109acaabe531cdd2cdf63be5395af5144b3f628	1
20	0x21925a3300101ea59e113e801d2027e7ffc33a73	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x74092c7c0024feeb3839bed5ab6189eed86ae856 BADGER Delete label? Uniswap Delete label?	1
23	0x7d75808e5adce2485c662b858d7309d9e95eff88	1
24	0x90487897bc505e9619d32279ea1a5e899d18e3ba	1
25	0xc312f37d35b937243acd211d236b3212a13391ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2192d948baff392cab35f8160b067cc7bbc33a73	64
2	0x3fe61fbf63463c32263adb16176116a370d27f60	8
3	0xcb2e24196900da2c318b844b7b09ca37a37ae14f	6
4	0x7d754949e01c1aa213af5c82a3b020d297aaff88	5
5	0x2109acaabe531cdd2cdf63be5395af5144b3f628	3
6	0x219fc4ef4897ebe9b224603d84ec8c768db73a73	2
7	0x21922f6bdd559d6aea15bfde095c2ee4e3b73a73	2
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
9	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xe1d48a2260f0acefff53979b38463c38ab1e69f9	1