0xe64c25478f0ebd9b62f8e73cd0ed20d0ad54131f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	75
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	20
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
6	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?	16
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
8	0x65f87d3bc8372734b802e91913528e74f8936fc2	14
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
12	0x48371588e964f1e8939127af68622e32268640fa	11
13	0xc2ee3304e1029bb79a6da41113aa0452481ec59a	10
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
16	0xd7936052d1e096d48c81ef3918f9fd6384108480 1inch Delete label? Farming Rewards Delete label?	9
17	0x302a6eda4e2b2c563a80cc17bd80a1251b986677 1inch Delete label? Farming Rewards 1INCH-USDC Delete label?	8
18	0xc40c0c82b40a82fd87de74d7af5ac3f908c512a1	8
19	0x3a2e7da63ed6a3b76aa5e6c8d4591cc5353f28d7	8
20	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
21	0x8ba0ef03c26fa2a11bde30db4e87c87408b9761b	7
22	0x564286362092d8e7936f0549571a803b203aaced	7
23	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	7
24	0xba143dff28ed8b14f93626ef934f99c249e7b933	7
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12d4444f96c644385d8ab355f6ddf801315b6254	37
2	0x4f7cb58ddc811732b714fb5cf475c50662d4dbdc	31
3	0x94bb6d2fe4748ceb9ae3cd94707522b810589685	16
4	0x3d34f8952eb86b9b15f22c08d606998e1ece3166	16
5	0x94b63b28f588c057c1b52d42536ad84217989685	15
6	0xb0e9648aef77066ecb73f78c49898ed2c0c16565 Bybit Deposit Delete label?	13
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	13
8	0xf13aa05422a59f33e09054b493bcc21039bc53b6	11
9	0x761712bc2db4712cd73734935c87265aff0ee14a	10
10	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	10
11	0xc2ee3304e1029bb79a6da41113aa0452481ec59a	9
12	0xb25d4340855d8bf071bf234cd1029d990ba85f6e	9
13	0x06d56b7600674c64b0531a628222d5c87cd9a4b4	9
14	0xb25dd55faec081a43e549ed16428c86841aa5f6e	9
15	0xca97ff102874bba3c1e6afc147cbed88c2cab36a	8
16	0x7559e1bbe06e94aeed8000d5671ed424397d25b5	8
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	8
18	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	8
19	0x2a4137611c3b26fb3c56e87c623c0e5a0d78fe07	8
20	0x252ef0d88627ab214f24fb4c1671b0ab422462a8	8
21	0x7559e1bbccf92b8722df36616ae9a3c43d7d25b5	8
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
23	0x319e532b2212bd9491668070d65a675d2a290959	7
24	0x71cedc543ff184fb734c677de5fb0d63a2024655	7
25	0xa7aac318a18e4615098a966f29f7b969e6181aff zik-sv.eth Delete label?	7