0xf3fb2e150ebb12736ea38f12eddc7078ebc83e77

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	137
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
3	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
4	0x4eea5b741986e2439bbdc2aa93b75b7832887f3d	6
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
6	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
9	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
10	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
13	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1
14	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
15	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	1
16	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
19	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
20	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
21	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	26
2	0x7a56464289fa1d4cca651a971a2b9271fa53c9a9	15
3	0x55fa78250c009d27a535a229a4e9a51e0e7ae170	11
4	0xcfd42baf15b5ef6c700d3ebf115032b8e29b0127	11
5	0x85c12b9d64793ded6a15bd6862de6fe0501fa084	7
6	0x55fa15d38024cf306365f7cf8ef53f513a60e170	7
7	0x98b4d9a7a7be220c4b53f94ce673b50aa02c7152	6
8	0x7a56b37ecdcff43dd95012a3ad7abec83b61c9a9	5
9	0xe35c1d9fa72ad697d8d9c3554b0c593d801aab50	5
10	0xaab07c2e374f9dc074c853f5627c41f5bfb7ff93	4
11	0x9e5be9b61095063381c959bb5178cddb190b1ba3	4
12	0xc47f0edec3c7403d9ff49d4d36849c27ab45c5d0	3
13	0x85c15cd705a75c653f8285d9d5f96a3aa941a084	3
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
15	0x53af409f912372fca1341638a398f059025471df	2
16	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
17	0x7c537342d8ea3b072b91d3538def26c16fd7d646	2
18	0x80ad07ca8fafbaee42dd9c153df2f9cfd9d89e2b	2
19	0x83eb9324e672a55cf1060fb09b8ee643a94beacf	2
20	0xc12b3626e08e3e624579e3b8847aeb37cdfd8d79	2
21	0xb2e59fa6016a335fce4b0fdc6ac52664371d21e4	2
22	0x9e5b0676b52410daa288779c0dc5abfc01491ba3	2
23	0x5e1a36b8e884d3b8ba2b07f0438fb3ddcb3ffacb	2
24	0xe35c81c5d425d3f927c3fd74e29e7cf3ae3fab50	2
25	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2