0xcde67a890a6c8293fbb047feabfe396c73d07022

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
2	0xc864f21076d8a153b792fa6b2fdea3405596e259	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
6	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	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?	2
9	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
10	0x5259449079b1c76d82c4732159d71c18b6154677	1
11	0x66d6f3adfc261fbc56aa7ab27710585582d1e50f	1
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x70ef9edb0a3044cc16db7d440edf9de7459683d1	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x909f47e04a2c2695c61d430d945bb8b60f96d156	1
17	0x948b804c036a76caebea8b2abd200908542a250d	1
18	0x9a0417d2fd5edbed3bae024e7f3d2042e937faca	1
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
21	0xa96585b977b23ec3c43a42e3d864fbe363a1285b	1
22	0xb588e684630f837099db8e2932b00fee0b7689ae	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
25	0xf36ad2a79fbaaa0db52d6293cf6a1d5e27572629	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	7
2	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
3	0xb588e6844d7e7ca8bec981ae86149a07287689ae	3
4	0x1715a3ebc50a7ae7b1da22ced7014c327aeba10d	2
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
6	0x353b156c3b77c5eb4bf31828df2041566a749e5d	1
7	0x353bb62e7dfa92be05d7ba051475023a371e9e5d	1
8	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
9	0x43baf12068eaaccd8e72d2aa3cce544d0a47a213	1
10	0x44b7dce505d4ef1fc7697ea5d8ddba310fe26c07	1
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
14	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
15	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xb588e684630f837099db8e2932b00fee0b7689ae	1
19	0xb58c90d3b3a99661540b54a6fbb8c83d39be89ae	1
20	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	1
21	0xdfb8553187eed86b18da084fed49012b7b521908	1
22	0xdfbe260be1457c524571d6ebc5fd0e56b4ed1908	1
23	0x03dff868e1c7837bf578078530acb94efc45681f	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1