0xe061a675df57c76423cff99e75c77d58312d1e40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	40
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
4	0xd2d7540b6171739aa1f3b979dedf5196336de806 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
5	0x2955f9e726814a307d023f5a6ccc6ae624aa97aa	5
6	0x97916536d31307a12282fd004cac4d3002a2c47a	3
7	0x9791bb6a78415ac97a92370cb680823bfcfac47a	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x2955ddb3c827cf1b2aa9d09c45b24c02c53597aa	3
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
11	0xde2edabbddde33f407043c13f6e0659de44c88f8	2
12	0xde2e5575aacafcb4bbfd9f77877fc166e66888f8	2
13	0x97919338edc88319adaf9b0fe325e8adba92c47a	1
14	0xde2e706aeb747ccc44b17cbe2cee3b38a6d188f8	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
18	0xf2a363b0487a26645901300826d4b1254dcfd71e	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x16414485d52ee54a02eb7d3c3d67d00adb0bd213	1
22	0x1641a07428082bfb413ee2c90eb23bed8747d213	1
23	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
24	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16414cb4686b2b67a5575963eab67f8486e5d213	116
2	0x164fe9b80db47a4685d133c1a5e4f452b2c9d213	116
3	0xde2e0817924ddee280ea7c77fbdb12169cbc88f8 Binance Deposit Delete label?	26
4	0xde2e706aeb747ccc44b17cbe2cee3b38a6d188f8	22
5	0x9791ff329dcce9ecd56a1ebb602a23b38362c47a	22
6	0x9798810d52c6d4e7ee196d830a523a7dcc62c47a	16
7	0x295628739eff48adfc31b084a97d8474fbfb97aa	12
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
9	0xde295996d91ce5476530c0fb22dc46804ebc88f8	10
10	0x4b5fca5f14bbc3c938be552cf46baf02339110ea	10
11	0x295535a146ed43e6ab04acaec743780ce4fb97aa Binance Deposit Delete label?	8
12	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	6
13	0x8ccc26f3b644ff87089a1cd2bc03712655c825fd	6
14	0xf404d2392a6406f437e30f83734dfb4756041ce3	6
15	0x9791b6733e3167e798ca10107ae118f48e90c47a	5
16	0x16418af3e055b4597cb3d4b8e0961c9db1c9d213	5
17	0x2955f9e726814a307d023f5a6ccc6ae624aa97aa	5
18	0xbe0f5f647e9b8a248bf1036f9758b52e44b3bba2	3
19	0xf40f3608e2b25d7f46b0a6072214bcbf5f041ce3	3
20	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
21	0x30248d49a9e7c8735b5bd785a27b62aaa60e0a05	3
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
23	0x4b5ae7b8bed3bb17b1ba33e991b9bce0050310ea	3
24	0x2955482187e2a02927e5389e5a339999207d97aa	3
25	0x8ccbb9508a9477f991533bb29959f3234fc825fd	2