0xdbbb5a6130beae74fa2de3d11414c63bf09835a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xb8bc5c1128cbd0ede932066078d7c0ab16fd341d	19
3	0x72ade8fd2de8c6a7de741537e5860380eddc002b	10
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x1908d3917358c5a466909db0aabe7856d5db2795	4
6	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
11	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?	2
12	0x8e94d4a85f0dab1aa9be0fae6fc68c2e36c58d4e	2
13	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0xe7734d85375a975c5c0decd5d934eeb7461701cc	2
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0xe77864e6368103da3e0c3f86781456af1a10ee3a	1
18	0x1aed6e67279c5669b4af8a52e65ea0283b79334c stakingManager (Proxy) Delete label?	1
19	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
20	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x384e3ae4d5efc9471201039b555eae496b2a7240	1
23	0x5d1a7b8b3ff3f10a11ed674fe51bfbce5e63cea0	1
24	0x73f7d02d546025843f952a22abd92050650cc3d4	1
25	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x3eed6055014ef372cbc8510bd2f29d9f0414dbad	8
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
4	0xb8bc5c1128cbd0ede932066078d7c0ab16fd341d	6
5	0x62eb85b473e34e6f7d1ece141b1dfd151adf444a	4
6	0xe19d644e7b535c45e009382f40ee35628899dbe6	3
7	0xe92df19f4e0fd067fe3b788cf03ffd06cd9be4a7	2
8	0x181ef113d4585c815f734e788043f3a748c7681e	2
9	0x5b92dea0652f214d779f670b0d8822aa3b22f5b4	2
10	0x8e94d4a85f0dab1aa9be0fae6fc68c2e36c58d4e	2
11	0xa0bcee203b4b69081a999f1f7b22d7eb1785c0b3	2
12	0x4d92f020e8160ff32e49edd49d9d18534e37a637	2
13	0x384e3ae4d5efc9471201039b555eae496b2a7240	2
14	0xbff7f2b02a2aca3931f7d49dec11f917fc3ba356	2
15	0xf47d2804117b0da4870c020287a292ef0827df37	1
16	0x1f32f5ed245dc6d3bd8a4e89df336fc878aa8c84	1
17	0x22fa1bbab32dee328eca5fe1f3f11d7dd649a89e	1
18	0x261f9c052e24b4736f7534ca3ccb4e9b3dee7388	1
19	0x44e0272a9ce5b41f4ce670ff508e326f9d06ab7c	1
20	0x44ec8b80caa12f13e330649380dfd739ed06ab7c	1
21	0x4d922a3d7b1adb28ee5ed04298ca2b42f4bea637	1
22	0x6277f2628964fd56ee2f6f164e96a949ec02aefa	1
23	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	1
24	0x8e9412216f981d80860ee6b5b776251d7a208d4e	1
25	0xa239327b08e353f7902b833c84aaa907982a5ef3	1