0xdae4b4dcbf5e523e9661d1cb5a13a7a2e3685aa5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	16
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	10
4	0x5b3eb5b66c8a03c82d6b5634e8104f05d4964848	9
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
13	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	2
14	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	2
15	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x6a878c5262b3351b19e9da23d15ff0a80bba3c16	1
17	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
18	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
19	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
21	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
22	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
23	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
24	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x11f79f4eaced5c09f7c2a5694b5accfccac0136e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2a39b9a377e24b00af05d7af4d2f993fc891d50	5
2	0xe77b6021e2209f96083e76e7949bfb90c86bcb82	4
3	0xd3c9a06d043b5035d8b4786a6a432894b6e518ca	3
4	0x6ab2ee0adfeb703cda4df37c0a6153f076addcbc	3
5	0x63a036f38b00f32b7d8e011a96934dbe35a30ab8	3
6	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
7	0x63ab20356ce352ef6e3e25d5e3c87336d4a30ab8	2
8	0xd2a272ea401a038d7e413d5e2a6ca440fc891d50	2
9	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
10	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x73e927730d20b9a994220cc307c34e98ffd86403	1
12	0x73ec68d4d13797bc772b8d74c93344271bd86403	1
13	0x87716475c0272eeacf0ea2172a0a2a94c7129817	1
14	0x92f183688669d953622876aee2e4ada5b9783588	1
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
17	0xc483baefd93bd52acc71e85db3b0cc844c22f913	1
18	0xc8d169d4d02b157fa22ab4f4a5ef035e5bae2650	1
19	0xc8dab51436c553057b731d3f7a02ff4d5cae2650	1
20	0xd2a303643d8009010f284de7da0b50be4f401d50	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0xe774208a4ab9329023bbcb6565331a3c186bcb82	1
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0xf2445e7f77f334c536ce984820f5db5efec38e37 1inch Delete label?	1