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0xeffd2bbda87c7efcd73a36916f692ac8b3d47d11

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	60
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	35
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
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?	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	2
11	0x74ad00e23d295e9aec8033b7c11b57f32921a9b5	2
12	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
13	0x92e551ea285d81c8fc386f7fc35145c83afda63c	1
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	13
2	0x92e5e53d4abc4c0172bf87089664b38adcada63c	7
3	0x92e5fb03e2540f7dd4a879b9e547f714e5fda63c Binance Deposit Delete label?	3
4	0x92e5c0d16dd33ded37b0ec6e95f3c77866cda63c	2
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
6	0x8225e25b37ee47551ed487a9e083b927f316349e	1
7	0xa1382fb3c2267da1d0a564355fb8aef99264f047	1
8	0xb6fa1631cfaff09c992e296dde4a460c66171cea	1
9	0xdb8f9cf64ff3948bb5a21116e8910a7dc8cbe37f	1
10	0xdcc0cfa48ecad4ce2fb35d259964eebf7d38ffa7	1
11	0xddddd02e123235a9a79842a9dc286360110ffe40	1
12	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	1
13	0xe50713c61bfc5efbb19144e4a69ac0e847da895d	1
14	0x74ad00e23d295e9aec8033b7c11b57f32921a9b5	1
15	0x74ad9eb73da43b624bffae389f8aac59ac8309b5	1