0xf0462e4e73a7d654af5cfad4b5e00bf0401ae09b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x542ea24291c682cfdc6a686fb63d709779963e00	16
2	0x273d64c36a700ea3ae41ac9624d9f3b86f497a6e	6
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x0280baf5c87cfa44d7d661805cc17db29d7973b7 Crosschain Interoperability Delete label? HiFiSwap Delete label? High Transacting Delete label? Router Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
7	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
8	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
12	0x273d2fc225a9cdc929155aa9a12e9d2e65f07a6e	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	1
16	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
17	0x770a16ebe4fc761d79b552605e15a9e9f27100c3	1
18	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xb0cf943cf94e7b6a2657d15af41c5e06c2bfea3d Hot Wallet Delete label? Mixin Delete label?	1
22	0xcb5e3e94ca0d62867c0c801e99cbf1a6e10f1b64	1
23	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0x273d3a32e084fa6c2970c5c2d2a55789350b7a6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x542ea24291c682cfdc6a686fb63d709779963e00	17
2	0x9243d1ad4ad48a59606f1c1eb45b79c0f66c4405	6
3	0xc5876de8b34a167089edfbbe43dcd1e9e26f5760	5
4	0x92434b94cac14da84b62b412a1290c67aea54405	5
5	0xc583964f6b321f89ee76e5d16dcad0256e225760	3
6	0xbc2e3bf27b70635dbaf9ea3588cd544cec24604f	3
7	0x92413ed57dfb3fef4415d90c4ff0afee47574405	3
8	0xd026bc108a0f2d1998dff51c5c39c89342153454	3
9	0x3cfcc17ca8600b52bdabde041826879d0672bd59	2
10	0xf78b5d1ffd46129ba322b6f0c39bf62c08bed6ce	2
11	0xc5873e936d9b8e9de45509e9b6ab444fc3225760 Binance Deposit Delete label?	2
12	0x9806ac51c7c9acb69513c2a4e4417bdef24ceae6	2
13	0xb8c0bb63b2c7e1084c3bbaa06717bfcba73a4f68	2
14	0x273d64c36a700ea3ae41ac9624d9f3b86f497a6e	2
15	0x4cd81c9fe8a1f5b1bc4be140ca215ee8fe1b72f9	2
16	0x924318d6a3c264581061ae9039e50132d5574405	2
17	0x504a330327a089d8364c4ab3811ee26976d388ce	2
18	0xcbae5a34dbea693b09d572b0041ea83f5e5f1b64	2
19	0x3ef8454c7a0a43a4c0ca97de867abc28485c9650	1
20	0x3e58532bd3a5bd4823358d3856cb8c052258f7bc	1
21	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	1
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
23	0x7d5f3108eadb7bbd1939dff40697c27505c882de	1
24	0x3cf1fb6400c3cde4481f8ebc852945775372bd59	1
25	0x177c29a26c009366f862747eba01c2e22b80e318	1