0xeb15d21246f9cad7451533931662cc5383b9789e

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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?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
8	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	3
11	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x66a110857e64fcba197cd9443cbe66d3e928a935	2
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
14	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x04dfbbb1344ea01aae5ea19ff7fc891698ba100b	1
18	0x1d58d26795b16e233e1f1ae660687e335905b78c	1
19	0x9ed4bb3c0a16df393b9e38a84db0c7577c1139a9	1
20	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
21	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xb595b590c504ae6bfd9ce9aaf1189881c6fc24e5	1
24	0xbba864ce89671d352e99c734f044d2c133479c03	1
25	0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x0c20b6444a5623e844d5b47bd22659b7808d3f1d	4
5	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xecb04e1f442bc2ca5c5fa016f1af5cfc79955734	2
10	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
11	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xecb6ffd996eef55fbeb1a3fe025f34570f955734	1
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
14	0xf5dcf1f6e4c661cb28c27fff88adde3522cfbe91	1
15	0xfc4913214444af5c715cc9f7b52655e788a569ed	1
16	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	1
17	0xfe4ec8f377be9e1e95a49d4e0d20f52d07b1ff0d GLM Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0c22303e7f597cff35733dde0f24211f2d8d3f1d	1
19	0x2d8cfc56dd9a61510749b4cec1e5a9fa61a28370	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x472f19e6ea91f6b5e3b1ebd09106be9510063793	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa84b216b587d2daaef8917caaf5ddc381040d734	1
24	0xb595b590c504ae6bfd9ce9aaf1189881c6fc24e5	1
25	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1