0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x205b1d3af588c53506fde81f8a1ac5ba28e0a6d9	499
2	0x205b38c922ea0d737e3911772236c5b85980a6d9	37
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	18
4	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	8
5	0xed47a04bb8cbdce67fb5f5b327225c05579373de	5
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
8	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	2
9	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?	2
10	0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4	2
11	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
12	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	2
13	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	1
14	0x4f71205d8c691650343a936c724545a477f40d81	1
15	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
19	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0xfc97820982ed00df586b57e0b68273ef3c7abeb9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8142a6c2fb86e27ff6b1e0333fbf296285814f1	38
2	0x4c8f458b3dcd5c5c228cde9b57b4bcbefd2d26dc	23
3	0x60eb8b0bb40174df92b68a9b0baaee64d0338d7a	23
4	0x0753129a8cd1e0ff5a47e4cb76a1035b87c772bf	23
5	0xe2a7551fbab9f9b086bfd8eabd6320cc9dc13d74	17
6	0xf28a7e69136fc5f35ce991fd960fa8b2bff8a9fe	14
7	0x7ce4d8b5510db25e1a165a451b8d173892a41505 alpercrypto.eth Delete label?	13
8	0xfc97820982ed00df586b57e0b68273ef3c7abeb9	13
9	0x718c15b35f13f0f7c7e589371f6fc803187f4261	13
10	0x2cb71d9a36d32303dd89791dce352befdaf1fa07	13
11	0xdfb54eaf53b330863df581eb50fe9de65fe52ddc	12
12	0xd30b2d0bd6ca229e70366e96dd57b5dd46bea0c5	12
13	0xff6c069ab804135b5e6e9cae83ad01c0f16179dd	11
14	0x0acd7612d8a81bd4dfc5bbffb08ccf113bd7f789	11
15	0x098eee491a5188e6636c0fbef50c7a7524deb01e	8
16	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	7
17	0xeb0311689314533911fe622037c51228550645b3	7
18	0x7b8183bcc2fc71206f9c7cae00df3d7af0eecbbf	6
19	0x76b54d69a22c2a2d93fbc1ced5f1631aefe6721e	6
20	0xe2c4be3200f82abb56c5522d48503698b9312c28	6
21	0x0ac306dd903e484031a8de4abcc1402404e6f131	6
22	0x61cba3c3533fde7297aedaf73e122ce1b8d6d848	6
23	0x1b38adde883497462f818348280c34c144e75315	6
24	0xc2c11231028af447bcbc8259649c63fbbae70505 coinmage777.eth Delete label?	6
25	0x205b1d3af588c53506fde81f8a1ac5ba28e0a6d9	5