0xda2efffa45cf5d960209aa0921cf42a4a2a085cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f75f133b57a4d1b73e66fac4fdd836dc1130c51 High Transacting Delete label?	737
2	0x2447e639b9a2c930ab4268a929ae25c92e158eb5	106
3	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	82
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	33
5	0xec7be89e9d109e7e3fec59c222cf297125fefda2	27
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	19
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	18
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
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?	10
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0xb4481f002cf4b531cc8892f20437e0cdca23199a	8
13	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	7
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
15	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
16	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	5
17	0xb06760ae78b3c180e4a4c93081af60b355271459	4
18	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
19	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	3
20	0xd1a6458c1a171cfde761a82b8a51a3fc53be7051	3
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
24	0xa4ac9eb728a36a77d3bdf3407f75390cbef4940b	2
25	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	37
2	0x7a2979d70e84678e5f0cb84cc9df75b72a75bf73	33
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	28
4	0x7dc431425d95ba70d7ea970bfe26e4c9ec5ccd53	26
5	0x0a5a43d85bb9c036310c252bb35db6466434b14a	25
6	0x942772624a2fa7d87e2c6909de85e75981b71d93	24
7	0x3fbe8bced467794662a0d88a9b899c7b4eba523f	19
8	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	17
9	0xf35ac25bbad11882f79f0b60282b07544b972dfb	15
10	0xd1a6458c1a171cfde761a82b8a51a3fc53be7051	15
11	0x6633d8e03d108bd8d6a1def96e23fe53d9a9ac0f	10
12	0x0a5a771266363eeace4472c5b73ee50a068fb14a	9
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	8
14	0xc5756738b60b7ce7077077167c92e5e2da89fac6	7
15	0xb4481f002cf4b531cc8892f20437e0cdca23199a	7
16	0xc123fb2517b4ef64760d7bb4888ef087012dc716	7
17	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	6
18	0xfbe1b5b09b734edfb3f7e069fed55fedca990d57	5
19	0x21e4cd12d0f088226237116de22295d942de6b5a	3
20	0x6fd59cd769133509cee6447d7dfcd520eccc2a54	3
21	0x743571623b1e8e8f727a5237fea823b7ff89e78a	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x11030114625190bab85188978cbd55c63e7f6b5a	2
24	0x07d0ac7671d4242858d0cebcd34ec03907685947 Crosschain Interoperability Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label? Unizen Delete label?	2
25	0x20e26310137f58e4d3580f629a83c3f687a5486e	2