0xe09cf8f1cc9416869604b588a2c33fb62b90f67e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	42
2	0x172f108e7404839ed286b4c8a8dce40288069849	40
3	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?	40
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	29
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
6	0x55733de37d695f340cafb151d802c5517b56e378	24
7	0xa9aff30613e68745c67213768b47ffc5e372bb04	23
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	23
9	0xd17412fb6c29f4be1249860cbb6004c5d8a9ebd8 Hot Wallet Delete label? Upbit Delete label?	22
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	21
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	20
12	0xe09cf8f1cc9416869604b588a2c33fb62b90f67e	19
13	0xa9af766e2f6a92ff69586543644a9180ebb71b04	16
14	0x8a62adb3b622051531257cc15a6eb38a32af9e38	16
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	14
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
18	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	6
19	0xa9af0a5009a98dbca15a299630c7c2cac658bb04	4
20	0xa3c23913ff292176a7c85e7cf0973bc24f938037	4
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
22	0xcb07992de144bdee56fdb66fff2454b43243b052 CyberTokenAdapter Delete label?	4
23	0xe1de9910fe71cc216490ac7fcf019e13a34481d7 Hyperlane Delete label? TransparentUpgradeableProxy Delete label?	4
24	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	4
25	0xa9af89b6899e0d57b35ef5e614dc93f07958bb04	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9a62e05fc5177882416df3bb5e467caf858bb04	108
2	0xd3faaba8fa7ce19bfeb01b353a48f99831e0ab49	91
3	0xa9afc53554c0ccfe9691e75227b148704458bb04	70
4	0xa9af766e2f6a92ff69586543644a9180ebb71b04	65
5	0xa9af1843856432bd4cc12832aa12ef12a5b5bb04	42
6	0xa9af376e350a7dba2d7f20f3127a6847122ebb04	35
7	0x168c20ffa4a502388887516a8b723353dcd085b2 Bithumb Deposit Delete label?	31
8	0xa9af8d913ceb58c8f1585465e7eb9122c4e8bb04	27
9	0xd3faa2c54f46a6260c4e5d1a3c8e2b04fea04b49	25
10	0xa9aff30613e68745c67213768b47ffc5e372bb04	25
11	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	24
12	0xd3fa54fc2d4141c6e33eea2279ff06575782ab49	22
13	0xa9af272d2c340e299703bfbd40200a443be5bb04	22
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	20
15	0xd3ff3ddccbe46b19080fde9448755b4096a04b49	19
16	0xe09cf8f1cc9416869604b588a2c33fb62b90f67e	19
17	0xd3fa1fc9a6c4b6669055114f074d97058682ab49	18
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
19	0xd3fa12869399c6cfc48a655e540763e5d509ab49	14
20	0xd3faee115941d3884f2a0adbf976a3b475946b49	12
21	0x168c624d6e9707f7762e592261556508e2fa85b2	9
22	0xa9ae5d33a26810f026952e74c30e50fca6b71b04	8
23	0x2ddaebccfb107d256aa0c1e0bd2cb4d0b458bb04	6
24	0xd3fa7db4ead16281d00d9407d9c0258e2f37ab49	5
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5