0xe642f3ebec72df2e6d95221cfff427e12a64c9d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	36
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	27
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	21
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
9	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	9
10	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	8
11	0x564286362092d8e7936f0549571a803b203aaced	8
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
13	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	7
14	0x197166597cfaf5473e6d4da2c5215fd2159f3bbb UniswapV2Pair Delete label?	5
15	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	4
16	0x63308861249ad775a4b6ceb6544ce30c952b311a	3
17	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	3
21	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	3
22	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xb26314635252b4ee8b454423e5299a092dea8a4a	2
24	0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e	2
25	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa3cdcf1d9902c163b9fc8e0278a56048918e3f5	17
2	0x599a4da9f8880fd188a68adc568699b205b1509c	15
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xfa3cdc5e8cb97e7251887e45dd4f40006478e3f5	9
5	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	6
6	0xfa3c5529f38208dc669258f86f2119107ed0e3f5	4
7	0xda5c174e37ac0b59f3b26193ed43a3560e560c1f	3
8	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	3
9	0x7d0e7c33ab8d2d442d5ffa9b3e15062a34fc8b58	3
10	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xfa3a9472b78a4e3a53a0b99df0e45cdbc818e3f5	3
12	0xfa3e1a37a2b7db14cf6947b24c8332d6624ae3f5	2
13	0xfa3c687ee94fc99b161fb7759d126cd11518e3f5	2
14	0xfa3c1f38aa18a3b6a4d77f4e3abeeacd874ae3f5	2
15	0xfa3c8c48bfdefb00f22ef1289857ba36338ce3f5	2
16	0xfa3f3b372319e5f12258d992095710f55578e3f5	2
17	0xe497fd847c1e8f349e60d311103285b63efd8f89	2
18	0x197166597cfaf5473e6d4da2c5215fd2159f3bbb UniswapV2Pair Delete label?	2
19	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
20	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
21	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	2
22	0xfa3a3964aab323d7774ee8fbab3751dbde08e3f5	2
23	0x02651e355d26f3506c1e644ba393fdd9ac95eaca	2
24	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
25	0x5932f75c5b54c9c1ac6c814c34482843176b06f7	1