0xd6c2927957b0c56311ee3733dfd97fc8adff8d04

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
3	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
4	0x3507fb230017bd58ea41ecea7cdf149e49df9a5c	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	1
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x439b2905438f4a53a08769b7a7a34db1c771b65b	1
12	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	1
13	0x48d60f003b56bf3805e53de248d9f026db55ac88	1
14	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
15	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
16	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
17	0x7086ee078ff457f5f2c59cd140e79b2ebbc0e89c	1
18	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
19	0x8646047a7ea7fef0836a81e797ffab816c308c72 Uniswap Delete label? V3 Pool Delete label?	1
20	0x18abf6f0a12ac840d5a24f6a69367290a44871fc	1
21	0x289f8baab9f7587214377744bcaaeb6021accf95	1
22	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?	1
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
2	0xe55e7e7febeff741c5950e1245bbf3f9dce364f5	3
3	0x3507fb230017bd58ea41ecea7cdf149e49df9a5c	2
4	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
5	0x75da4bbb6d41d5bce61b6cb6a38f510430e27aa2	2
6	0xbc66217acff31bbf106033eefcf1f40e4714ac43	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xbc66ec03c5eb741ad9a9fae81a0399fe80e0ac43	1
9	0xe55498064f9ec405277026c41aa43114d0d264f5	1
10	0xe554a31a8dd30299b037af43ddaa703f76fc64f5	1
11	0xe554d571526df500fc5f07cbd8b277b1f57864f5	1
12	0xe554e51cc1493875813d3fe18891c06607e364f5	1
13	0x2a3dd3e05550e58ae3ac02ff0ea74e770dca2ede	1
14	0x0f4960925b7e8f9727e41d9842b27aa89350d3f1	1
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
16	0x57a7cfc1b19d70b98ed94a08bf33a63164a84e53	1
17	0x75d448138fbda2ba22c10d106eb0c6cc89367aa2	1
18	0x75d4fcb3164256190b75ff074969fc4e504a7aa2	1