0xdc74268bba4ff960603768dd157776916856abda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6368172f9df8ff70ac7e2fc6b30cb964158d0090 Uniswap Delete label? V3 Pool Delete label?	15
2	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	8
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	7
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	2
9	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	2
11	0x6fa992d7128fbf554aed395ae8a82974ffa80f65	2
12	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xc7ad70f89b6d49794da0107e5f1ed1e713438f2f	2
14	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
15	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
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x289f8baab9f7587214377744bcaaeb6021accf95	1
18	0x642a66ace149b8876204716a0671441d487e08fa	1
19	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
20	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
25	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	37
2	0x6368172f9df8ff70ac7e2fc6b30cb964158d0090 Uniswap Delete label? V3 Pool Delete label?	12
3	0x9576b43fad9efbddcc49aa6e2ed613208e3cc09a	10
4	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	7
5	0x6fabffad19cc8be4b4544d6d2e7272073ba20f65	7
6	0x957ec7ec1ed0a961dd7fc673f0717ebfae3cc09a	6
7	0x957ec1a57f3b3d41340436ba980de4f9b717c09a	5
8	0x957e2f30e2f1ed8b1a116952d0e07af128e0c09a	5
9	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	3
10	0x6fa95ad0b0ef3fdc66988b0bc7e60f1b48a20f65	3
11	0x6fa9ee0b93c141267c5ce1f845905ed9470b0f65	3
12	0x6fa9026268a1b235929655f86cf519f646b30f65	2
13	0x6fa92127df848d9b21b32d81999c8c0c42fc2f65	2
14	0xb30837f249b3b9a41893722396884ab726c7028d	2
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
16	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1
17	0xc64d0414218e10efc5a090de2f39546195019753	1
18	0xc7ad70f89b6d49794da0107e5f1ed1e713438f2f	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x6fa9f0b0cbe257f6d53a6cb4f64cd584c5dd0f65	1
21	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	1
22	0x957e2e038723b7a1d31cb98528af6336b862c09a	1
23	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
24	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	1