0xe8bde08a933dc0744c3a9dca7d0f1c3978c2be90

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	13
2	0x44f9469d0d5393d3a01a0d4fa14fe7713c1ad1f7 DRGN 2 Delete label? Uniswap Delete label?	11
3	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	10
4	0xd59996055b5e0d154f2851a030e207e0df0343b0	10
5	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	10
6	0x083fadf2bde8ba5d918f5d88b2a07bca73e7296c	8
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
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?	8
9	0x2b5634c42055806a59e9107ed44d43c426e58258	7
10	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	7
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
16	0x68e031e6c68786cc25f0941a2f37e21bbccbb4cb	5
17	0xd2cc51adf50ff9f774c42fc492ece81cb8c98c46 Uniswap Delete label? VSP 2 Delete label?	5
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
19	0xd02d6ec21851092a9cca8a8eb388fdf66ba96f9b	4
20	0x564286362092d8e7936f0549571a803b203aaced	4
21	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
22	0xd31f42cf356e02689d1720b5ffaa6fc7229d255b	4
23	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
24	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	3
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	26
2	0x726772e67c2d138c1c9779592c174644f1bc1213	13
3	0x44d06f4dbdc649fe48bbc11850204f837096843a	7
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	7
5	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	6
6	0xa24e3133d4e02c4f9f6b4888d94ff35dc47a551a	5
7	0xd02d6ec21851092a9cca8a8eb388fdf66ba96f9b	5
8	0x5c60610ee8e502d8ce830ba189c075b5f39472df	4
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	3
12	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x777a7850251b7a301cfa1e7b1d8a9c4a9c49cf85	2
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
17	0xef4f4604106de23cdadfeae08fcc34602cb475c1	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0x0a27e910aee974d05000e05eab8a4b8ebd93d40c	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x6ca90e679805387be759a3727b45843682f9862e	1
23	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1