0xdff5e6c1906d6c3d70bbb4f9ef5901597272ee8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	207
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	12
7	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	12
8	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
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
10	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	6
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
14	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	2
18	0xc527dbae50fb917e94ffd1fc56fe81e13ec11471	1
19	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	1
20	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
21	0xd5df58e36397b5ee36a9041b390cb1e2ac85002c	1
22	0xe0d29556e8b58e3e50898770f39b3408c9095f9a	1
23	0xe955e61fb93b0871953d5c55f8afd416ebaafda4	1
24	0xf4dba399675b1279e0f1ed208f12d6aa2652b893	1
25	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b3a651f902fb1f203d3b43cf16fb69a7a8a44f7	6
2	0x6b1a73e88fd49a795168b8b40ac9d68a9ccdcae4	3
3	0x5b367a30f8bd5d0c74662a2c5d7fa35ab74244f7	2
4	0x5b36bdba7d7978fd622fd26d67466a35b6a544f7	2
5	0x8ee0da1490125f6ebd626bbeb5fc00b66f479ecd	2
6	0x5b362992111e5dfb408cfbfc112dade29a8a44f7 Bybit Deposit Delete label?	2
7	0x6b1ac3b50f862d0b6fdd8e3c468997563b0ccae4	2
8	0x5b36d43a8a1b02993eb46026be28158577c344f7	1
9	0x26af9f48e0ec56abf59c0ffe6d5b09a3e9befa19	1
10	0x8ee0268b1c5f72e2d7c51bb431b18ed2a2509ecd	1
11	0x6b1a0573826aeb1af6bf9e77149b5289ee4acae4	1