0xd81e324582d4153154d2440e0615c2d5a64334f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	49
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	31
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	30
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
5	0x7cc38463812dcb87ad9d0c6a66547308e82689ee	21
6	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	17
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
8	0x55392db5e661c749d7af4553a271e4f561f8f7eb	15
9	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?	14
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
12	0xc88ac988a655b91b70def427c8778b4d43f2048d	12
13	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
14	0x0efea698136d636e2babad10821e9064fe08f418	10
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
17	0x63c1a7269bf3df0731446cb55cf0e3acccedb0f8	8
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
19	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	7
20	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	6
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
24	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	4
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	86
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	79
3	0xa612e4985eb668b2cb87a9f9814e02bc9844ffdf	22
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	21
5	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	20
6	0x939655ea0651e4f181da377016d1127efe269f56	19
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	16
9	0x55392db5e661c749d7af4553a271e4f561f8f7eb	15
10	0xc88ac988a655b91b70def427c8778b4d43f2048d	12
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
13	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	10
14	0x63c1a7269bf3df0731446cb55cf0e3acccedb0f8	8
15	0xb12aa722a3a4566645f079b6f10c89a3205b6c2c	8
16	0x7cc38463812dcb87ad9d0c6a66547308e82689ee	7
17	0xd0660cd418a64a1d44e9214ad8e459324d8157f1	7
18	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	6
19	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	6
20	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	6
21	0x1d14c61b25790827bc368a4f5e50e3ee2fb72368	5
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
25	0x0efea698136d636e2babad10821e9064fe08f418	3