0xceb4581add9b665fdd5d73ef6983f026d8fbaf4c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
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	0x7a62ef21bd57c6cd20d3ef7be92658c46cd87388	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x5d55fcd39aadf150794ccd2b6dc0cc2c97715db6	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x4d0cec8a66c48e1429c01acdbef8e1a82077f1d9	2
14	0x1007809e7ae1923878742c0839df07ec0f0594c8	2
15	0xaf896de622f9c0d2f1e07f0ff682bb2c404a3d7a	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0xb826224b742ead5cf91ea432340e3763fac09cdd Amber Group Delete label?	2
18	0xad30a962a03bc7134cc1545bea7318c8e472ff97	1
19	0xb47c72be8a2968dec42d3b9d8c6f464224605bfd "NIGHTLY" Hyperliquid Referral Code Delete label?	1
20	0xd0867591e99958b46c40ac3c74343e650c170fd8	1
21	0xd3537114d0e65f7e27d456d50e1f8d508c302225 OpenSea User Delete label? Tokenized ETH2 Staker Delete label? defislate.eth Prev. Manager Delete label? defislate.eth Prev. Owner Delete label?	1
22	0xe0cb45496c06ea99474d91e89d3d1eb5c41608e6	1
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
24	0xfc87f9111bb1ee1fd46dc9668610f5df9e44022b	1
25	0x0c1a3e4e1c3da4c89582dfa1afa87a1853d7f78f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7fad56f3ac9ed673bc536185876ba9ff103f81a	13
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0xd0867591e99958b46c40ac3c74343e650c170fd8	9
4	0xcd0e97f2325b549974ea9659f2d0dfbe3bea3720	8
5	0x34a0b0affbfdf21e4a89cebb9d772c34557b1519	7
6	0x60588f41526835d383dde62ade12e7b5de1587d3	6
7	0x039cf0cfb931a961692ff1a2b3379715aba3dd30	5
8	0x29f2a83b0c8e3e497103495e8f9326508c5f0ad7	4
9	0x1779256e4c1f62e830c6d72ce92a679fcf92e555	4
10	0x039cea52853b433b4dcf549ac65153b07377dd30	4
11	0x05d393439ad7aa7fd645bfa919616840b74e1193	4
12	0xf2d414978fa3b4e65d8b936624fa7cbb568d30ee	4
13	0x6e8aae8ab63348183fa6ba1aed703eb6f0be8fe7	4
14	0xb8c091ba242ffc18839cbce4bc72a62bb00e6a8d Binance Deposit Delete label?	3
15	0xc15ef6fcd3fb852a9150e16afd72b5ffa405e976	3
16	0xb7f73d544687f021ae9c39ec5f6b147fd003f81a	3
17	0xae6a446bb190be3108eb2614ac43181f7b9700cf	3
18	0x82accfffdf8d7483dcb5e0d9d6def0a7c241e795	3
19	0xc15ef6c4f8581601418b1fc79eefd5fa523ee976	2
20	0x24ad8838e713946fe7c46fa0b5fae5b1d9bcb314	2
21	0x781decd654830acf5f74acbd3213cb0849b008db	2
22	0xa69ae8f4bf5f7b8155490a4142ee578af23897c5	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x4b15c5aa426e09c6a21c316232be5b03767c58d9	2
25	0x8dc307c2e3d99c8418e74c9fd33cffb3f40263a5	2