0xd6fc3a0e0a995ba61e49a0a7fec92e6b7764669e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf42ed7184f3bdd07b0456952f67695683afd9044	17
2	0x46b6cea181bc7c6c5de9cfdfc9d8ae569bb64836	9
3	0x4a6d69e86f2d1d272340c98cade9fec89a1a39a4	6
4	0xd16f959246efde85c86e22eb378abfe15b00267a	6
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
7	0x09e69377c62a742c892425ef749393e91c22724f	2
8	0x5c9866af03a42a2d699684989adcbc03e43d92e7	2
9	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
15	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
16	0xbfb4377dc4ad72f7f2505400666bc657e438cd6f	1
17	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	1
18	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
19	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	1
20	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
21	0x25c31e4ba6770a8cf587cea751c751e5c0908020	1
22	0x69ec776a3682dc8180dae8604d986775a05d3aaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	13
2	0x46b6cea181bc7c6c5de9cfdfc9d8ae569bb64836	12
3	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	8
4	0xbfb4377dc4ad72f7f2505400666bc657e438cd6f	4
5	0xe2335a748e8798c8a9a0a419bfe42d772dc3f1ee	3
6	0x73e125769cf6c4684fbce5d0681c41cab60246cf	3
7	0x55fbb00b3fa4450d3a10af19d572461882e5d6ad	3
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x92a30355643594d3d53882ceccff4d02a7ca0491	2
10	0x5c9866af03a42a2d699684989adcbc03e43d92e7	1
11	0x1e394ee13f27c558ccbd7d34b6a0372d0f013cab	1
12	0x2d7429d7ced7c7c457d0348ddab0765192d9db89	1
13	0x36ecb9550b24ac54693b3aa2ad5d60fa01a1ac29	1
14	0x4a6d69e86f2d1d272340c98cade9fec89a1a39a4	1
15	0x530cdd6b1a3c44bd23cd1538b7310199751f1af3	1
16	0x035f5c0ee0310a994e3ef61321759c1a41d75cb4	1
17	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
18	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	1