0xedefce1a0ea926657376ebc47b1b8c3a60305823

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	308
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	162
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	73
4	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?	40
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
6	0xb46aef3578394b1fc59cee6c7483e8d823242df5	29
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
8	0xadc2d9b0c12921a9288afac4926ededdcca70a3b	21
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
10	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	17
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
12	0x4695dfa07d05a25cde13004647e8e8cebc3bc6a8	14
13	0x888e0847f5ebbade5f15c01767776b984d25471d	12
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
15	0xcc44c15dd283dbd375f0022e64914cc786ce3b30	11
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	10
17	0xdf1acdaa628c31c66ce315c20aff9284136f2016	9
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
19	0xd1838c241195afc6a43536d5cdd96994ffefb6d1	8
20	0x72c218d92fb6c7fb6ae43739dfba0cc8ce62beae	8
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
23	0x888e6b202830527bca599d2746a388b13b25471d	7
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	130
2	0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5 Binance Deposit Delete label?	123
3	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	118
4	0x888e0847f5ebbade5f15c01767776b984d25471d	81
5	0xd1838c241195afc6a43536d5cdd96994ffefb6d1	76
6	0xb46a8d70d5182a7de5ff7c2493d761a0cf692df5	65
7	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	39
8	0xe8fbdb61c54704786674d16c6a3e4925621783ef	37
9	0x06eabc4ba5721627ec79c933bff67e843aef698b Coinbase Deposit Delete label?	36
10	0x76cb49eeaa7497afd170f54b37401bca58befefb Coinbase Deposit Delete label?	26
11	0xe92575b1652247bbdace511bb9db4323b9dfd655	26
12	0x95fd36aed40aeacaf159cd036399bd8f3e05f110	25
13	0xb46ad40d67045fc94d595fc935ef7a98ed0a2df5	21
14	0xfd1df5ccf295ad0391012f2aa7f86b11488cfb0d Coinbase Deposit Delete label?	21
15	0x82eb57187bc5dbb4ad4ab224bdbd469d73d03380	20
16	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	19
17	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	17
18	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	17
19	0xfd99db8dead440e83e3ab85d85e37495aa531916	15
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
21	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	14
22	0x73c14ada23d9dea1f052bdbc10d9926fc174fce5 Coinbase Deposit Delete label?	13
23	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	13
24	0xd5762057a2094eeed98d261d9e0766797fe91ed4	13
25	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	12