0xd73fe544a71e2eea89e7ffa343909b08400e1dbd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9d671c113bbeaa26b8da6751bf85bcb73aaaa8b	15
2	0xc9d6f37f8a0c62c3298e0dd997b1d3b9cfed0a8b	12
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
4	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	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
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x350d99b4f403a1e62aae3b5681fe6b578637678e	1
11	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
12	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	1
13	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
19	0x6fd7696d425dadeeca2c6ccb7b8a36cb28605fee	1
20	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
21	0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212 TokenBridgeRelayer Delete label? Wormhole Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xb548a9d3e8a3fbd821bd52fb915d752bdc8cf679	1
25	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9d6f37f8a0c62c3298e0dd997b1d3b9cfed0a8b	14
2	0xc9dc9d655bcdacefb2765c061d2a3932646aaa8b	9
3	0xc9da94b3ed5d2e08a89434ca5f21f759e8ed0a8b	8
4	0xc9d671c113bbeaa26b8da6751bf85bcb73aaaa8b	7
5	0xc9d67057e244d8a0f22b2ee7adfb0103216aaa8b	7
6	0xc9d64f4136aef6f807b90f82f5a3c461bfdfaa8b	5
7	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
8	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	2
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x8f81a78cebb03d838fb952237758ac14b2d1f8bc	2
11	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
12	0x8f81366ec8c06ce6e65f2a41d301ba0e5dd1f8bc	2
13	0x350d9fed7884044e3ff60626acede3316ea2678e	1
14	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	1
15	0x94a43cc8c4d755271436cfe42793a66a6c9ae25b	1
16	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x584a31052c643d32f3134a956956dad722ff4161 Tokenized ETH2 Staker Delete label?	1
18	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	1