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0xe8736af1926e9d8f5a6602fbbb0893b26436d710

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	524
2	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?	444
3	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	170
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	53
5	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	34
6	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	33
7	0x9bcd841436ef4f85dacefb1aec772af71619024e TransparentUpgradeableProxy Delete label?	13
8	0xd20c024560cca40288c05bab650ac087ae9b0f6e BatchTrade Delete label?	11
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x2c0552e5dcb79b064fd23e358a86810bc5994244 SwapExecutorMainnet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	170
2	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	34
3	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	33
4	0x9bcd841436ef4f85dacefb1aec772af71619024e TransparentUpgradeableProxy Delete label?	13
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	13
6	0xd20c024560cca40288c05bab650ac087ae9b0f6e BatchTrade Delete label?	11
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
8	0xa521e425f37acc731651565b41ce3e5022274f4f tenzent.eth Delete label?	1
9	0xb1bb137f6f2778008616cd9fe4c30bb87c9c9616	1
10	0x93a7d74aeba21b20734bde2e13c049aea26fe13c psolo.eth Delete label?	1
11	0x2c0552e5dcb79b064fd23e358a86810bc5994244 SwapExecutorMainnet Delete label?	1