0xe8c569a02f80e6cef849d46dc916a94c0cf6e49e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
2	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	7
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
4	0x6b4e4ca288d60e212801fae8194f227cf3a595b5	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
7	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xaff4aba972eebb30d66c24caa46ba4f924a34817	2
10	0x56b353fa5936d41d36a28b1f62ba1564344085b2	1
11	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xa178ef16e8620ea854f72210145f544817b74709	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0xa9403cbd6992523834a2bb46f1ccebf03bfd279c	1
16	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	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?	1
20	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
21	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1
22	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
23	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b450c65358785b6f860f126e8b1c24a82a97f15	598
2	0x2b45578c1c6513fd552e3020e0c9e2d4cb647f15	101
3	0x2b455fd7786d2a8eeb78c63ddf7423b40a037f15	63
4	0xa1b7c882c31dd1e1010bf5ce53b84ad6ffe7d41f	21
5	0x9e15524921b5dfd535db38ecf39f56f595d21e6a	10
6	0xbb93e947e95dfbe518fb3043e8ea0acb3da8c099	10
7	0x805532d326830e14a9cacf192c83a893b46046d8	8
8	0x18cd3ec25db7bc03ef9e17e143c3c22176b8a474	6
9	0xbb93b6066e350b6dc718ef889f1d5f846489c099	5
10	0x9e153991d474c0536922202d1494fd482e4b1e6a	5
11	0x922b3b12f6b363fab7acdb49a96980a569283308	5
12	0xecc0dd69c1003dc3287f13039b8b579ab050484c	4
13	0xac8105ec86fd203cb4ee5106cae4f16baf60cae9	4
14	0xaff4aba972eebb30d66c24caa46ba4f924a34817	4
15	0xb19e6a31086d2e9d7c24216e0d132b8d0f8315fe	4
16	0x8055a0959d432a4dd797aee172ea95ceea4e46d8	3
17	0x5b6121810b921064d1012cb1e072f8c271005b0c	3
18	0x56ff86e2a448867aba68817f3c948477211becaf	3
19	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	3
20	0x7a8c797bbf79cf61ac976a9be8bd6a6d0a18538d	2
21	0x61ad15c5e358cf60d7faeec44cbd78febfce86c8	2
22	0xaff465758b72927fa9203ca3b10aec2b57bf4817	2
23	0xe283e0a199c1a5b912ef654d8f8290e39e980b39	2
24	0xbb93dc20c5aa77f33e3b328cebc9b8d492fdc099	2
25	0xdca7ca70c21f313db155d7c34fe8e7882cb2f03d	2