0xc939bdb5641bec730b9f6ee3092db7aa12f5eaf6

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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?	13
2	0xaa90be2b4033b116e37dd8ba6c9acdf50fab085a	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x9afa066884ce723200438b672c0b8d5769e03a6a	2
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
10	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
11	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
12	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
15	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
16	0x84e99ccc19da8290a754cb015ca188676d695f0a	1
17	0x85b931a32a0725be14285b66f1a22178c672d69b	1
18	0x888759cb22cedadf2cfb0049b03309d45aa380d9	1
19	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
20	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
21	0x8e427b276bd7deff7f56d8ffaaa193bf4c437db6	1
22	0x940b6dd7c54c3324d66ecb1df67497159d4ecd26	1
23	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	1
24	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
25	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2725b5e469c6718c7b9418070644d0a1d2804b0	20
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	7
3	0x41417b70cf935c7d544c5e2c67808a0bc8d61072	3
4	0x26cd2b65c8f8c1aeb67112005de0e7af4eae37c4	2
5	0x2a41566fe30e36f3fd7382d2edbc61afa95c4bad	1
6	0x37e54c0eb7c140b7f2827fd37dd3160f4de5f873	1
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
8	0x441828fd9e903fafa7a47f06e2ae8e649b39f256	1
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
10	0x4e6a97f919182b61876bb412d0811f0e78f113aa	1
11	0x6b0a8fd8fe069f5acffa795916ffe46cc4559737	1
12	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
13	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
17	0x8a46eb07ed7c3d6f883990d32aad0f8231901a64	1
18	0x92cb24a3a47615ae717ec976331542db7e5b28ed	1
19	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
21	0xb54ed8988f450c561bf6467d4981b16f55f015ac	1
22	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
23	0xbda0b63a79ffe39beda6b2c71b034d031fe5f9fe	1
24	0xc1dbec34607446304f6cae0a3c62d63de32d3118	1
25	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1