0xfbb991b0b5748caa686905a805c93683006bff35

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	7
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
4	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter 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?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xaf175f44d26b72e2531ec01163954234e92d951f	1
13	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
16	0x7b819cf759d4b1dd581ed4a9042c8a04d22894a1	1
17	0x1948abc5400aa1d72223882958da3bec643fb4e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b819cf759d4b1dd581ed4a9042c8a04d22894a1	395
2	0x7b81e330a92090d5d5167ee46749fc65618094a1	114
3	0x7b818d25613c56d03df943bdf3e77bbf839e94a1	108
4	0xaf175f44d26b72e2531ec01163954234e92d951f	48
5	0xaf11b35612cca5fba055e133208136b230fb951f	35
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
9	0x7b81a9c53c76c92ae606e59778324b28872c94a1	4
10	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0xaf11de326ac6416c0f5360189d55ddb5a878951f	3
13	0x84ed91cb56d112461671cc6b6e0b9f5ad7a5a7c7	3
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	1
17	0x1948abc5400aa1d72223882958da3bec643fb4e5	1
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
19	0x713308f9c787fb845401415fc95b78be8ed27201	1
20	0x7b818446d08677fbf8863f1678d36116204f94a1	1
21	0x7b8aa4aa92d778878c35c98635e58bd1a0f094a1	1
22	0x84edcfbbbb07f5b7b734de2a1d3b3437a106a7c7 "KKwin688" Polymarket Account Delete label? @kktsang0430 Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket Politics Trader Delete label? Polymarket Sports Trader Delete label?	1
23	0x84edda1cee1015851076b906f37b8510fc0e17c7	1
24	0xaf11e615fcc0192f50ec42f0151e25b4dbfd951f	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1