0xefbf554385dcfa9d16675a40ba3fc3ee7675eae9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	6
4	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	5
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	5
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0xb2d5d7df1628ba733cc8fd3f7d9a44ffa05de4b2	2
9	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
12	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1
13	0xd4be65f2cb3e2a80a2e0eac3c8c0374ac66ccd37	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xe62940c660a79d842c1ca0b1d52c2d54fec46664	1
17	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
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3a8b6205158dfa7797bdab9280e72b707c523a85	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x5a70513ec742ebbfb99094c7fd3096a0a3e25b86 SushiSwap Delete label? WFLOW Delete label?	1
22	0x6929abd7931d0243777d3cd147fe863646a752ba	1
23	0x7710959ff99dd5eb2652ef17af208fe0443e4d07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
2	0x8a2a187e7046f8cf78074f052f4b0c55275ea210	5
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	4
4	0xb2d5d7df1628ba733cc8fd3f7d9a44ffa05de4b2	4
5	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	3
6	0x8a299fb5d6c25e0309ad3e7c47d15f57cb5ea210	2
7	0x4f327465a90f060721713630ad9bd47b63944401	2
8	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	2
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x5b94bccde29a2f2d1cbd96145f45b3a41a11294f	1
11	0x5b94c0931f2eac9e9ca40883e0b38778a1aa294f	1
12	0x7c4ed2a2b0c8774657312a670c371f389edc50ab	1
13	0x8a2aae5ec33b90ca2dcfc4ebea70d9a1af5ea210	1
14	0x8a2ac34439da864124342741f0edf3222ae2a210	1
15	0x8a2e31ed9f466c4f5c2fe4bc2d74060abee2a210	1
16	0xa9b0fe8c5ab3cca4882d45e22c052f9bb115aa4f	1
17	0xad35687ddc07048790ace2270852d873178ee9e0	1
18	0xaec3c81f0ffbb24bcb3320aa9ca6f81e3e71d36c	1
19	0xaec50ea9b22e9dd2288d73dfe43612a94371d36c	1
20	0xafb1e55b224abe5ac490bf2dbd8265697aeb4bc5	1
21	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
22	0xc54172ea97c9b0c70e229ab29c90823ba88bdbe0	1
23	0xc7605968e030462032a2facb58c580df914f8a9d	1
24	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	1
25	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1