0xd74fa08f4106c4af82bf0f33b95a6a0dfa8488ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	60
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	38
3	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	12
4	0xd74fa08f4106c4af82bf0f33b95a6a0dfa8488ce	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xc779e354e0833b954753ea4e4784393a5c39172d	4
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4
8	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	3
9	0x3e44478efa37aca978244e368033721da52cf190	2
10	0xe4f072cf062f78cce84263ef47647590d64e0e5f	2
11	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	2
12	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	2
13	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	2
14	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	2
15	0x2a3b6670ba70570f0b65c737aa8c4acfa1526b2f	2
16	0xba49fa9d95f4933da998b5ce83a533d5fc3049dc	2
17	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	2
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
19	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	2
20	0x3db77aa2e1ea12e978568581db4c262306d8cb14	1
21	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
22	0x6a2a05d38e37f992d0a34ce6ad6e37a82b22b9b2	1
23	0x3b7a5f3f9325bbbbf75ea63681a9b5a741be79a3	1
24	0x2728a8facc40fdfac0bce4868c2df7103ea19ab7	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	13
2	0xd74fa08f4106c4af82bf0f33b95a6a0dfa8488ce	9
3	0x362d0f1ef7acdce5a547f793e1f355eb60a2b883	1
4	0x9114c876bebf0c8b017d3781d87bcf1ccbe7e06d	1
5	0x94a11745a8d33388ee635b55f43944f1202c13d4	1