0xc9ff4f259689702c84d4abde296a7c1a4948d940

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1f1bad4c9e6c44dec1e9bf3b94902205c5cd6c3	826
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	184
3	0xe9e3dc348b84e09bf84d5d7dcc8dafca780ff9c6 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	117
4	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	97
5	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	70
6	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	58
7	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	54
8	0x42620460197fe7a4232423e7c6aba745879ed3c9	45
9	0x2acabfbd9d67b7359d1770d2e2dca171bf37e61c	42
10	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	41
11	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	33
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	26
13	0x4262055a96898cdb0f3719e52e5f2f45f2f6d3c9	22
14	0xf97cc7decdae33980cc5ea22c7a28626a624bee9	20
15	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	19
16	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	18
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	13
18	0xf974c76d417bafa06cf2ab03a5d2941ce7abbee9	11
19	0x0d165f5bcc9cbb9cf75cef8b09cc77b1749a2a33 Uniswap Delete label? V3 Pool Delete label?	10
20	0xc793576da4c8f50646e2fd16bed0b8cbe48cd415	8
21	0xf9744f05211f38b6e089645e5b33596e60e7bee9	8
22	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	8
23	0x426d73eb7b23107ef0bab0a72c8bc582e756d3c9	8
24	0x4262ea4aacc66761da7801fe3393924ea33fd3c9	8
25	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4262055a96898cdb0f3719e52e5f2f45f2f6d3c9	698
2	0x42620460197fe7a4232423e7c6aba745879ed3c9	599
3	0x4262ca5f318d1b1cfeb33c026e0315dd5656d3c9 Binance Deposit Delete label?	301
4	0xd1f1bad4c9e6c44dec1e9bf3b94902205c5cd6c3	166
5	0xf974c76d417bafa06cf2ab03a5d2941ce7abbee9	142
6	0xf974ae826517ac015bb97c882bed217ef224bee9 Bitget Deposit Delete label?	70
7	0xf9744f05211f38b6e089645e5b33596e60e7bee9	65
8	0xe9e3dc348b84e09bf84d5d7dcc8dafca780ff9c6 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	61
9	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	55
10	0x4262ea4aacc66761da7801fe3393924ea33fd3c9	44
11	0xf9742f3e2a8cf9b17178bcd8ed184356fa0dbee9	43
12	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	36
13	0x10b21b71c7c15dde2b5ee6c9807bd63e4e31e7fa	34
14	0x10b204ea4830cdf60260184952f1a68fe0cfe7fa	32
15	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	30
16	0x45b0a206a0ee358d929ceee782d63b2d7e748540 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
17	0x3d60c4d60f4b804b258b07dfa79d44b2e01bb403 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? QueryData Delete label? Tokenized ETH2 Staker Delete label?	27
18	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
19	0x10b22ae85cbeedf0b06b7983b5e656f7b2d3e7fa	24
20	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	24
21	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	19
22	0x0e40b023e1f21d7e5eaa7d743d429f806256d3c9	18
23	0x49e08040d223723044f80d9b93aa335a023e95b4	14
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
25	0xa8a5356ee5d02fe33d72355e4f698782f8f199e8 Uniswap Delete label? V3 Pool Delete label?	11