0xd78089953dbd6602ea74c16beeb7f4f653cd1a24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef9972685806687af21ba9fadf0d1715ebd81265	21
2	0x52b6ca31351aab24687d301b2306056ee5349956	18
3	0x1e25af449af3a8a37b66367869ca7002036e98ba xinyuan.eth Delete label?	12
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
5	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
6	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	2
7	0x26e6ae89978bb0f5ce7fc093da79d4a5dad799a9 Vyper_contract Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0xa470ec3a41e87172d57804c93487f5635316132a UniswapV3Pool Delete label?	2
10	0x95a9e149b42bf7a327724843da00183e9f0dc727	2
11	0xdc90fdbd8bfda5ff2fe38f41d51fd483bdbaf36f	2
12	0x9a58fde73e66b9f1979789f0aa3c71b2c6880fc3 0xinsig.eth Delete label?	2
13	0x2c8900d6c800f2f5bc8cb0206625152522358d2a	1
14	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
15	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x267594f6015d40bc9b86695e30187e4c74f6d21a	1
17	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
20	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
21	0x48d4e5f51bd58e7014b4fdfbdecb2533a36e6cac	1
22	0x52af1329486854f30349d685474ad7edfde85f50	1
23	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
24	0x0ae7cfe9354d7c41772b6465659f5866ba16012e	1
25	0x3b25c251b9d05e227e24b575861143cfad44f45a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48d4e5f51bd58e7014b4fdfbdecb2533a36e6cac	15
2	0x1e25af449af3a8a37b66367869ca7002036e98ba xinyuan.eth Delete label?	7
3	0x9a58fde73e66b9f1979789f0aa3c71b2c6880fc3 0xinsig.eth Delete label?	6
4	0x00f1a626e112c66adfdc1a7ebe8ad6a1da4e2eb3	6
5	0x82eecd5fe88bfd57346ceeb1159d6d9c87ac0061	4
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
7	0xa470ec3a41e87172d57804c93487f5635316132a UniswapV3Pool Delete label?	3
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	2
10	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	2
11	0x047e339b0220445a9884ed70030e5b317f8e5bc6 SushiSwap Delete label? V2 Pool Delete label?	2
12	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	2
13	0x43af948232ba222d244ab3f356e441ebbe931e7c	1
14	0x26e6ae89978bb0f5ce7fc093da79d4a5dad799a9 Vyper_contract Delete label?	1
15	0x41b68c24c340946a68654c5a17bea83f87a79e89	1
16	0x85c3e0f63e50a994215969ba9f5259ee9b96ff52	1
17	0x40520f9e4a2631b0afea836e827a467283107162	1
18	0x1e27c644aa417cedcf07e9703b8ddb55ce1a98ba	1
19	0x751f3b8ca139bc1f3482b193297485f14208826a Pool Delete label? Solid Lizard Finance Delete label?	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x749fec54c3544e841a725edb332f505a5a672cb4	1
22	0x7bacd1860a35864a0c394a9cf9bb949899345ead	1
23	0x71a82326d7ebb358e25fc531c12defd152dddce5	1
24	0x34c8da9de516c2304fc09d6efa8cc53f1c525abf	1
25	0x5b28f3844525095ba559efa57daa947fff1b4590	1