0xf024478877ff9645856ecee7fbc3bb895a015db1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
3	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	7
4	0x21f9f136aa118c9fb1fcccb9274f53b6b52ccf7d	7
5	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?	3
6	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
12	0x3bca3c95d8a8e58542c22a39aa98160c9f7de3e6	1
13	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
14	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
15	0x8aed35d46a5aedc141c0a7c2af0eb30657c933a0	1
16	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
18	0xa339d4c41ad791e27a10cd0f9a80deec815b79ee Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xad5ebdf60b5c025a6f761fcb31405745b5517d38	1
21	0xb069db164ebc6e48827751036ef8bedefa62b19d	1
22	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
23	0x4342cd007b3c25e690bad412290ea9c3e21a09ef	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21f9f136aa118c9fb1fcccb9274f53b6b52ccf7d	6
2	0xf861b683671dc481abbf48e62e2085b3ca97e72b	5
3	0xf861396dda2f308248349c7b48c5c77ad1a4e72b	5
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x4342a616ec1bd59e3cdc3e9f618e897a1de409ef BloFin Deposit Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
8	0x21faa67d47c64451971cdae131ce91bd6d2ccf7d	3
9	0x21f938da6465cd51d9666a132bb3bc42a89bcf7d	3
10	0x2cf2e8b01cc23be1eb6c8fff524af402a12c9818	2
11	0x434af6d0c05db4d6956f480c45ebf474a0e409ef	2
12	0x8ae008a0cf2148cd322b9794f679989d83ff33a0	2
13	0xeca1d48f14a4a4d34ca9fa220aaaaa47d8013cd9 Binance Deposit Delete label?	2
14	0x8aed21520138db817245823252398eedfcff33a0	2
15	0x3bc9ebccf7e91a0523800e1f42e710e88ea2e3e6	2
16	0x21f91f4fe69900b47572b6338cf882ffacc0cf7d	2
17	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
18	0x2cffed5d56eb6a17662756ca0fdf350e732c9818	1
19	0x170d077ba88303c032fb062ccd9e127fae8d5cb4	1
20	0x253e3de7e7b06da872316d72cc6fc8027badbfe2	1
21	0x1701cac9892080c89aae6b823563bdd70c775cb4	1
22	0x128169ddcf9725a83b985549ca203456a315d210	1
23	0x4342fc9096e6c926fb12dfdad7b746b788c209ef	1
24	0x43426266816fb539830235f02a938868820e09ef	1
25	0x43424990d02385a5be235ef21fdf37914c8a09ef	1