0xefd218287483ff0924fd3e5a4684de722592a979

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
2	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
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
4	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0x21bc11ef2fb7089d4c8dc0f0b448bde57e7ad7fa	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
9	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xdd005650ac6805457f4fa6ee1816813ce815e914	3
12	0x4b3d09151ad295623ac9e50967739fd437b0d892	2
13	0xda78b7a8631fa0894e3aad2b353c43de7cea1d71	2
14	0xbce060d3d8e6ffc3b874dba775a0111609b87d90	2
15	0x256bd88baf707eaad1b73dc8b2b8a5d599b45584 BOBA 2 Delete label? Uniswap Delete label?	2
16	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	2
17	0xe581efba0b2a360dc66443289a50660e9f44ac81	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x29b44a48d94f44655ca5da5b575c0e85315422ed	2
20	0xa324a33a6bc402de1d81b7a501bdf8ac7bf845ab	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xaaa9214f675316182eaa21c85f0ca99160cc3aaa	1
23	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
24	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd037b5856c563907df737931ae7c484da02f6c13	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef74a2c90f5d54de532055196225e96b63293c61	41
2	0x73138addcc8e41dc770dabfd7a8fb8663254898b	7
3	0x4b3d09151ad295623ac9e50967739fd437b0d892	5
4	0xbce060d3d8e6ffc3b874dba775a0111609b87d90	4
5	0x1f59ebf0161e2ce5ea7faf73ebcce11805390954	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xb6cc12de7ad37ef9ef75bb5ad886076c7d05adc7	3
8	0xdd994dc488c36f1081cc21fbaac51ae87ac85479	3
9	0x83087696e7a40a25528730f19c4f4f26eef1e008	3
10	0x2c88911fc4de32b60cd4b271e8a45cd66478f366	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0xe72e1bebc4dc209b061d51d2ee935ed71d758b9b	2
13	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
14	0x21bc11ef2fb7089d4c8dc0f0b448bde57e7ad7fa	2
15	0x731e9baf4febcb961b46583d5b20c7c73a54898b	2
16	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	1
17	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x39914a2e670341ff0946ddd802bc89f3bdfec1b5	1
20	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	1
21	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
22	0x73110313b5e3aa1c9dfad3d70d9071ed2754898b	1
23	0x73135aa6df591afe3b17e8ab7d87beb1d2be898b	1
24	0x731b98ba8bfde0a802fafcb90e1ebefdc254898b	1
25	0x731ee804ccbc2d554a013ee75e2c2159e311898b	1