0xe9b4051f31c810d5b62a25b554501c8cf2439b60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	4
8	0x18305daae09ea2f4d51faa33318be5978d251abd	3
9	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
10	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
11	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
12	0xa765f8fb1c9f55dff9866f329464bda8af8cb889	2
13	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	2
14	0xd4146e01e8380624e4f69edf178aea1e8a880cb7	2
15	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
18	0xe0c55d1c6bf116e9b633789d30261fc054e1472d	1
19	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	1
20	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	1
21	0x85b931a32a0725be14285b66f1a22178c672d69b	1
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x42078072b03aecb1fd207eb1a063686e4e19e083	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe0e60eed9bb582279f2f3b42d407b708281c842	25
2	0xe0c529e5f31a20da87181579447381a36de1472d	13
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	12
4	0xf658399a01c1825c335eaf90fd69d60dcc64aca1	4
5	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
6	0xe0c430bf0e6e135ca5c61b0c049c476ade71472d	3
7	0xb688fff0bcd77e18a62d96a2b4295207316461f8	3
8	0xbe01e5c38d47b327bfc5793911f464ed4631c842	3
9	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
10	0x5f85493a09390cd9ba23a8f2e254e6a24164630e	2
11	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
12	0xbe04a3e1cc1206c01a86c11871dbe4364dd1c842	2
13	0xd4146e01e8380624e4f69edf178aea1e8a880cb7	2
14	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
15	0xbe0ef214c4cf3a44ac24b6476f24c01174b4c842	1
16	0x18305daae09ea2f4d51faa33318be5978d251abd	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7cf7a1dc2f90750b28e4a05c92ff528b97543670	1
19	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	1
20	0xf656d58dd83e9a3493d3a6054468a923c7e4aca1	1
21	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
22	0xa8e3d455aa43c27f8b662809830daf50d59ca4ff	1
23	0xfc4ec57c68963adfee1339a80948be215ff89d1d	1