0xe65bbe7960c466b8bd92aad4584d2fac7d6d71ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	16
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	0xdfe61b9961f498a88defb29533c2e234a28c0a3a	9
5	0xdfe6ea4773c2023d5f16a6e3710491ad8a1c0a3a	9
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
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	0xdfe673296adcc5b36751c7b14938873b499c0a3a	3
10	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0xdfe651602fc768e36ad063d26d8fcb6b24350a3a	1
15	0xdfe6608e491685e14f6f8ef9b490abbf3a3d0a3a	1
16	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x33fdb3b9113691681168b0617f0809544277f912	1
19	0x35d173cdfe4d484bc5985fda55fabad5892c7b82 Proxy Delete label? ZkLink (Proxy) Delete label?	1
20	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x548fedd4844689b5c26607cb759bed11871c0a3a	95
2	0xdfe673296adcc5b36751c7b14938873b499c0a3a	89
3	0xdfeb5ad6a228f7be8ecbb24e8cabcf74901c0a3a	65
4	0xdfe6bd188141137c99f003307d63af83978a0a3a	35
5	0xdfe61b9961f498a88defb29533c2e234a28c0a3a	34
6	0xdfe65bc8a92db634672c26f541a39e3c371c0a3a Binance Deposit Delete label?	27
7	0xdfe6df7d2dfdc445f00f7e431114b25685300a3a	20
8	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	15
9	0xdfe6056e37a8ee757652f5a07add952c9fdeda3a	13
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
11	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
14	0xdfe651602fc768e36ad063d26d8fcb6b24350a3a	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xdfe684befd0368ea9bd690b730b3d8eb4d13003a	1
18	0x35d173cdfe4d484bc5985fda55fabad5892c7b82 Proxy Delete label? ZkLink (Proxy) Delete label?	1
19	0xdfe6c3c42d49699208b9e7ee096914464ea40a3a	1
20	0xdfe6d74ed04509148a18420a98330c34a7670a3a	1
21	0x22514bb7655ef9c8296fcacca08a7bac8ef2dc17	1
22	0xdfebddfb3fb58e53df6e602ab6e6af6840ac0a3a	1
23	0xdfe6272e05a60a783d5e99adb3bccfaa41cf0a3a	1