0xe539e8a25710bbc4cd0df438cea2b7e864217715

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	53
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	37
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
6	0xf1a5595ed25fc44dfd0699a62e75f9a3ea77177b	11
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	0xc573b6368369346d66d94c29af8ac525f96ba14f Gnosis Safe Proxy Delete label?	9
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
10	0x48384eb041457f9aaa52d8a0f114671cb6f62984	8
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
12	0xf2fe30dc99d372d0a01536ac33f08d9f84e93bec	6
13	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?	6
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
16	0xd803c8fdde90d93fe81062f87342886220711781 payments-verticalai.eth Delete label?	5
17	0x9cb9d30b32a191aa6779dc20623ec16153450b91	4
18	0xded7e275c63227962f29d470eb354ec748931e75	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x09cf213b4acdd9cf2a6d46116ac9e5561a7d967d	3
21	0x749ad6a8f3d05c6efcb43580d0305f85bb346b40	3
22	0xf102b3c9e7ed3f6b7ffc8152d1b1629f2dd6ea9b	3
23	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
24	0xb973b377d79316087ed400548f220f80870cd08d	3
25	0x486ae7b625d97798e836cbd8c32ab91debc7168c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	53
2	0x47825c3b984bc820ed2c90e5417e8919229f43fe	34
3	0x87f68d1a87c3b846187e4dce36031ec24e3e56bc	25
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
5	0x22bbc03aa71588bb3ee9549ad9bc939b026edb11	15
6	0x8eda7189d3e9dd1e96f590ecbca8d8cc7f793089	14
7	0xb7376454a288eb62dee9c06dc64c0044ee558395	13
8	0x09c410278699915fbf65c56228370f0c2b7d967d	11
9	0x4417e2f4601de717a93beec900c72b502e9aeb05	11
10	0x45d39ed70a755f5af8c9844d6825f8494be523a6	9
11	0xb65b2d3fdaec9ed3e92ad6626e342018bef43cff	9
12	0x47853bc4153dccf6f6c1930612ef5d4fc69f43fe	9
13	0x2357cc277317335a794f82a1f25c98fd2a789e3e	9
14	0xc7482460cd339464c52e8f163b38529f196edd26	8
15	0x796333201b0ea1aa0065c65de9a7098d31722ef0	7
16	0x235851fcbb71b8bd1545f3f95305c85974789e3e	7
17	0x3cc14fb96983aade13812a7efaca1b59eafafbd4	6
18	0x1e70373bcd3e2f2f1ef7a47d641e722444656ab7	6
19	0xa2b149e8f20ad96f7e7430201bb77b149f05eb9f	5
20	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
21	0x55078adea34300db0ae6ec564a2be782dafde37a	5
22	0x22b2f5c8edfa0de631e735d1ace1f2588c6edb11	5
23	0x3076f298c27d0264bfbed06c52042d025eb161ce	5
24	0x44194ded4861b3573b47db8c4c8e4085029aeb05	5
25	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	5