0xd81ed022bbfe903f3e1bd75b7242a4ccebb3d6cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	71
2	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	64
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	27
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	9
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x890f4e345b1daed0367a877a1612f86a1f86985f	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
13	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?	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
16	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	2
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
18	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
19	0x2850bcce16ead27e5929dfca77291da336012f17	2
20	0xff94f124b7bb72bdeeca103ead5981663b34a2af	1
21	0x00000000fea1fab3ce021f3bedd21a94d0ba190c	1
22	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
23	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	70
2	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	64
3	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	46
4	0x2d552bb61b5859d5e2ab42ae45741558c76aab26	32
5	0xb462f1ffb131de4f7c8f869dba3ee9d340f718c6	20
6	0xb58f7710e70e240c3e515fbb97c6de4c3c655ffe	18
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
10	0x890f4e345b1daed0367a877a1612f86a1f86985f	6
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
12	0x84a8e53e4d48d042ee008c32616c13c521261ade	5
13	0x250bf3308bb6062e4dc5ae2542deabfe832417fe	5
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
15	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
17	0x82ce376e7973b2058e58a9f89da9de93edfb161d	3
18	0xf19f4490a7fccfef2dab8199acdb2dc1b9027c18 Ruler Protocol Delete label? RulerCore (Proxy) Delete label?	3
19	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	2
20	0x031a9077f98996aeff09a572a8b4e3a6b394c09c	2
21	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	2
22	0xc7d2a419f8f2eaa06b3811cf7faaa7440dcf96b7	2
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
24	0xc4e1e45efe321de0165fe1a7e7a8affc56242cf4	1
25	0x00000000fea1fab3ce021f3bedd21a94d0ba190c	1