0xf25a8644d57c17fffde3aef1280b554021096481

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x8de8eed0db5275f4235d7cc3f808780847eb2adb	3
5	0x5db150ac337325db7bed5c5d36341f3ddbac7010	3
6	0xf92eb576cedb4d7365b52a8c638728c2a578bb0f	2
7	0x16579c5304b9028f9fc4e535478112dccff97545	2
8	0x5db1acb1c86a0a61296bc17022d0332a2c227010	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xf92e1d93cabc8dfe052257d15c8982ad8978bb0f	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x1657aa5eab20632b79b9ebc09784e10f7df97545	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf92e482214db63d60a7d7e3627e0c3f11ccdbb0f	1
15	0x165762d18401ac3f2399c9d13654782e2a1a7545	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x9fe9773d425e4f1cda9f80fb28c4dbbbfe41df0e	1
18	0x9fe99453f70d84206229091a69ce2e064277df0e	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xba9596cafa136b33797ddf4c7bdf524284dccbce	1
21	0x165743270fcbaeabf3735180d501e632c2cc7545	1
22	0xe7c4a1eb3eace91766431ae4c1c3d575be28760b	1
23	0x1657fa10148f62f114a2d79b804e383fcb1d7545	1
24	0x3bb6ad8b6fec1ec453aed89de20c15964144d4b7	1
25	0x532b1df90bb2126f0800dfcd2ae24ff1113adf40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce880a96fea257c8055cf05d5aa38f4162d9f228	12
2	0x1657c3d756db2bf6b3f8d44a732cb8bc10447545	6
3	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	4
4	0x9c25a6b1bf3f6fd2f68a62169c043045c2460482 ERC1967Proxy Delete label?	4
5	0x5db12d4dacd3e292e0c65a15c38273c060907010	4
6	0x16510faa3c2389cda3e7cfb6e9c15137a61f7545	3
7	0xce84de470a1860d31cd92d81a52bf71cf22df228	3
8	0x165e8675024c37ce57c1ae045238baa7e9447545	2
9	0x16579c5304b9028f9fc4e535478112dccff97545	2
10	0x5db1acb1c86a0a61296bc17022d0332a2c227010	2
11	0x9fe410628a08e7cfaf7bff05a234ee03f4fbdf0e	2
12	0x5db150ac337325db7bed5c5d36341f3ddbac7010	2
13	0x3bb6d139476e2838aabee4f8336501cdea44d4b7	2
14	0xe7c45ef2d7f002a65b3527dfd64ea95f1dae760b	2
15	0x3bb6df0e171d77fac961627f436f0d2db42cd4b7	2
16	0x165762d18401ac3f2399c9d13654782e2a1a7545	2
17	0x9fe9f163c0af6cd034488ddc6ce547b495fbdf0e Kraken Deposit Delete label?	2
18	0x5db1f5024c78f10e7306f48eb051a1cf74907010	2
19	0xce490f23429a4bd19428bbbfef4f87c4a61f9911	1
20	0xce49594cb6ca03ea6b7892baee6391bedab89911	1
21	0xe7c45081a9e6ba923c0f0dd4e0a2fd7087c2760b	1
22	0xe7c4a1eb3eace91766431ae4c1c3d575be28760b	1
23	0xeff3d27f09645b513b5773352012b539a34019d2	1
24	0xeffdf2aa820f6d2cf1f53d5bf2b4b577514019d2	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1