0xe21afe52d44f0b958a8e34809939b1db9a82297c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x812354d79165b60615a3172346a5914996061723	6
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0x10ab606b067c9c461d8893c47c7512472e19e2ce Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
5	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
6	0x812354ed5967ffd0f70b5ffa4c0043aeec681723	5
7	0xfaae2946e846133af314d1df13684c89fa7d83dd Proxy Delete label? edgeX Delete label?	4
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?	4
9	0x022d97090127ec95257b1cd844ebbfdcd57c50ce	4
10	0x0113d4e59dca32484a343bb11e520ad7a6c9bb7a	4
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
18	0x8123e1dde6127fae93fed7f5aa5bd5113db51723	2
19	0x8123590602606c6afe88a7d7fe301c1f37cc1723	1
20	0x8123f1b377c81391c29a12f8b55ab513d3681723	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0x0113db73d2f9a4a0a19f57919a4f85a9ce26bb7a	1
25	0x0113b91b7f82f757854c493acf2493e36414bb7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81209e2ea020f25f905aa98d7df0d420ecce1723	90
2	0x812354ed5967ffd0f70b5ffa4c0043aeec681723	79
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	17
4	0x812354d79165b60615a3172346a5914996061723	15
5	0x8123f1eb2698029ee8f13a88c169c769eece1723	12
6	0x81234395fa96402c775a202295771fa075901723	12
7	0x8123e1dde6127fae93fed7f5aa5bd5113db51723	10
8	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	7
9	0x81238286a8cd7ee0cebcdef36e87015f017d1723	5
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
11	0x022d97090127ec95257b1cd844ebbfdcd57c50ce	3
12	0x812301834d179fe06b6585b6b48a622041de1723	3
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
14	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
15	0xfdd22ce6d1f66bc0ec89b20bf16ccb6670f55a5a thBILL Delete label?	3
16	0xf7b259bbbb236dbf1b7b2c68cd9c4b42fa763627	3
17	0x36cadf193216485d7618739f43e8e7dbc4c653a7	3
18	0xf7b21b261fd0d56b5a1c0fcdb375357f9cde3627	3
19	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
20	0x0113ca81462b244ef2005b327691c6966ae8bb7a	2
21	0x219fcc806358a8fcd5e207b37db0f5b6f5f7c1ef	2
22	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	2
23	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
24	0x8123701eac9dcbe37a3877fd948237a8445e1723	2
25	0x0113d4e59dca32484a343bb11e520ad7a6c9bb7a	2