0xf5220e76bca23a13a9488684161a307f8121033c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	18
2	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?	16
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	14
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	7
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
10	0x7d1b193701b390893736b557fbf7c2851344f64c Hot Wallet Delete label? LAToken Delete label?	4
11	0x5753ffc1871641e8a11594c46110d5a6035cc6c1	4
12	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	3
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0xb5b51148a602afb716e241273adbce5558540293	3
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
16	0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e CORX 3 Delete label? Uniswap Delete label?	2
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
18	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
19	0x917a8db2ed4f1a3bee00b78220e5e5f1b75157c7	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
22	0x62ac55b745f9b08f1a81dcbbe630277095cf4be1 Hot Wallet Delete label? Kraken Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x746ea7d40f753b82a2ed05601ba0e38891f796e9 Binance Deposit Delete label?	18
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	11
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
4	0x213de6dceda53f74e8e7041948eb33a698936f83	7
5	0xa7c28fa1ade99ed8db251112682a79311b0db22a	4
6	0x88b405ebb3bc450f46bea57faba0ca7140f834fa	4
7	0xf043c39a106db6b58c76995f30ba35fd211c3b76	3
8	0xb1d1415d10b6128cd23820caaac71e2ffa2d79f1	3
9	0x17ed2fefad874c5208c8b3d301c195591f7e4f34	3
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
12	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xb5b51148a602afb716e241273adbce5558540293	1
14	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	1
15	0xc0b7f8b3f857df57027d340cf101a164c3b20bb8 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc783d210c483d76d158fd502af6b48439ffed9c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0xdf39b249bc0f98dd475faafe5593358b705cfd0f	1
19	0x917a8db2ed4f1a3bee00b78220e5e5f1b75157c7	1
20	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	1
21	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x3802acec89594353c0cfafeb97b3368a1544edee Uniswap Delete label? V2 Pool Delete label?	1
23	0x498c00e1ccc2afff80f6cc6144eaeb95c46cc3b5	1
24	0x557b08a0cab46bfe22471b65522757ea92a9e7a5 C98 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin98 (C 98)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
25	0x5753ffc1871641e8a11594c46110d5a6035cc6c1	1