0xd8f6179803c1aaaebe267235817921eefbcfc2d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	35
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	30
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x532775d9a93804ee20280311497dac4c227cacc0	2
10	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
14	0x4344fb091c89caf66eaf6ca043edb2964b917f04	2
15	0xcb1747e89a43dedcf4a2b831a0d94859efec7601 RedeemController Delete label?	2
16	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
17	0x7092a43ae5407666c78dbea657a1891f42b3dfcc UnwindingModule Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	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
21	0x23efe1cf9aac17e2f686a6f8f8a002237cb33eb7	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x60b0dad2d7d65b7d6efc0b746687020ccef0a233 Uniswap Delete label? V3 Pool Delete label?	1
25	0x1b7eea8b9e862b4b7d32ee4c35eb71e862c2d37a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b7e0aa4a7b7a8e2b1d7b83a04c46a37c314d37a	29
2	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	29
3	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	11
4	0x4344fb091c89caf66eaf6ca043edb2964b917f04	9
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
6	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	6
7	0x12d737470fb3ec6c3deec9b518100bec9d520144	5
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x1b7729a56fc3b2d680d1b83f7137cbd6b914d37a	3
10	0x1b7e6a4cc0062b8fc58a4aa0be1d34a56206d37a	3
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
12	0x664c9c1c7f45b372c6fed81d25b67fee2314d37a	2
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
14	0x1b7e25b56cb6ee28845616e0e9b29bbad1f4d37a	2
15	0x1b7ea96e04f9c7652834315f6aae84d2c683d37a	2
16	0x5aec49e63b7fa88b2073cc2bdc3e1b7649b23466	2
17	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xe9a3685b01aedafbdfeede070e5b02a0b8042569 Uniswap Delete label? V3 Pool Delete label?	1
19	0x0bed5fae45a800cef78ca9d47a5bdc399db53915	1
20	0xfe42009aefd23742c1f2bb08e49b33f1bff3fc1d	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2d6fcfde9709343c4c7a78d91077473d6b604653	1
23	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	1
24	0x35976372e33e8ab18ff7921ecb5341478c269668	1
25	0x3fc67d95cb9779b8eb17ce8ec0aa4f9d06790646	1