0xdb895a86e220b3655c48ba378bca20c675c7c234

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	85
2	0xa19d9d64ece53a3a85e2c30725d31d09bec157a9 AgoraStableSwapPair (Proxy) Delete label?	58
3	0x4b0bbebcbf274282b3d8d456795b07042c4ab8be	56
4	0xc050b14efea76d16f4a06a16b3772e087237bd0c	47
5	0xa02318f858128c8d2048ef47171249e9b4a0deda	46
6	0x768ec5a72bdb61ecfc661654f715a5c9ca8538a3	36
7	0x4b0bcf659fe11ba563b7850cd466905770ffb8be	36
8	0x768e9bc1dfca57d0e7441cddf253b6b32bb538a3	27
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	10
10	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	8
11	0xa023575347d35fafd5aa1144bf85e6c1848cdeda	7
12	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	6
13	0xf76aec346d25d6e4279251634cecc4a11c79caaa	6
14	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	6
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	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?	5
17	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	5
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
19	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
20	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
21	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
22	0x5400995095445185e12a65f7a2441ed3c598beff	3
23	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
24	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b0bbebcbf274282b3d8d456795b07042c4ab8be	88
2	0x4b0b3fba13b38423a221c40fbab018a9ce76b8be Bullish.com Deposit Delete label?	79
3	0x768ec5a72bdb61ecfc661654f715a5c9ca8538a3	79
4	0x768e1c2554461904222aad24e30ea51eb0a738a3 Binance Deposit Delete label?	69
5	0x4b0bcf659fe11ba563b7850cd466905770ffb8be	68
6	0xa19d9d64ece53a3a85e2c30725d31d09bec157a9 AgoraStableSwapPair (Proxy) Delete label?	58
7	0x4b0b23230c3c93be167f24412ae4b9718169b8be	58
8	0x4b0b07798aaab4a38e107b6b2def3001d66328be	56
9	0xa02c5603e519d1bac8dd1b1c6daeae91cea0deda	52
10	0x768cd892a17d348a37a7748b1f64fe42e9a738a3	44
11	0x4b080510f5c8d0ec8f53c343d6824febbc76b8be	41
12	0x4b0be40ec9b316405b335b96c3aee91476ffb8be	36
13	0xc050b14efea76d16f4a06a16b3772e087237bd0c	35
14	0x4b0476ea36cdeb382033bfdfa70ee7b49f6328be	34
15	0x4b017e7583ed78afc24e84b7cbcae3de5769b8be	34
16	0xa02318f858128c8d2048ef47171249e9b4a0deda	29
17	0xc05ba6c4c2fbcec7844ebfc421aad3c10c69bd0c	28
18	0x768ebe3b4afdd2a2940c43b9ad00dd2dd1da38a3	25
19	0xc05041926a4e69651b434381b1877172cd69bd0c	25
20	0x76862dd41e7f1b188438b0e3a4dfca663f8538a3	20
21	0x768349ab855549c7fa15f0d12d6ca82e61da38a3	17
22	0x768e14278f56ea9d8648054adc0f38e5053d38a3	16
23	0xa023c58da132601f9560c9efd32748143766deda	15
24	0x4b0f394a7e56a243bcee2c5eca9f124e214ab8be	15
25	0xc050047aaae9deb402ecfe76e06a77ee0269bd0c	13