0xe2d5fcc85d2201a961a1f2882c6edc1956639c6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	141
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	96
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	72
4	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	50
5	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	38
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	33
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	19
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	16
9	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	15
10	0x152d2d364251b449a47ec97d4665198b52db9629	15
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
12	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	12
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
14	0x152d91a39a464455e0ecb2173b5f0a5cb2059629	7
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
16	0xc0fa293f6d521892c6712ce8f4184b59b7ce4ef4	5
17	0x48c0f5e663d682a6450995f210fd1ef8abad7a61 Decentralized Exchange Delete label? Pool: Euro Tether (Eurt)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	5
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
19	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
20	0x68e6d25c5dd809e5a71e6c725e2fdeae28c63beb	4
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	4
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
24	0x5221aafc7f7e0ff5a7aeaa8555681c9f7f42a014	3
25	0x68523e2ba34ab2034bb5940d923b9ce29c4afa4a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	171
2	0x152dab2cce3bd8e65f2a36d6d7df1155f0229629	94
3	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	69
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	62
5	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	52
6	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	52
7	0x253678c645751920d7d0fbae8de66810745c022a	34
8	0x68e6e78387161f309e8d619bb521f1c220e23beb Gate Deposit Delete label?	33
9	0x152dbe28a21bb3b41fa10396246b5f28b5229629	24
10	0x152d2d364251b449a47ec97d4665198b52db9629	15
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0x152da5b48230f35dd9cf2361eb5e18b0a69b9629	11
13	0x23a2bbd40f7d74baf40fef202932831c03f7009d Bitget Deposit Delete label?	11
14	0x389bd112ae77d67fb705707128a200c59d10ad9e BingX Deposit Delete label?	10
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
16	0x152df41d8cdf33f469aae670c53495f0ca779629	9
17	0x8bf803949b922f8a75580b4bd0cd4df767336449	8
18	0x6852853c2de6180785052eec5a548fb18885fa4a	7
19	0x87a53eaf4c9a9d7b9468a468ed337359c7c76d02	7
20	0x15223af601eaddd8dad5c923ab6a049d6cfb9629	6
21	0xc0fa293f6d521892c6712ce8f4184b59b7ce4ef4	6
22	0x48c0f5e663d682a6450995f210fd1ef8abad7a61 Decentralized Exchange Delete label? Pool: Euro Tether (Eurt)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	5
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
24	0x152d1518cee83e3a56aad5ad7eba4eb9cbc29629	5
25	0x23aec307e69fac38c22376a01d8b52a3b300ef6b	5