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0xfc31f413e6f02731337e46465977650ddf09a27e

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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?	3
2	0x499db9ed991debbd47356b880eb98a4d6ea5d114	3
3	0x87fadf44bc06a8c9ae965edfe72ee703cef703c5	2
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
7	0xdbf049b470e7cdb1bfc19d9ca15b1c8c1128aa20 @YZeth1998 Delete label? 香港证监会.eth Delete label?	1
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
10	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	1
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
15	0x7515be43d16f871588adc135d58a9c30a71eb34f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ae1085480421edfb8c6a2edd8b3c3bc2a3ae344	4
2	0xf3189f47725a5efba3b3d2c75e3f343cd81baf7e	4
3	0x499db9ed991debbd47356b880eb98a4d6ea5d114	3
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
5	0x02d0188ade0ab141edf31062ec3f8a7bee2f5ad5	1
6	0xbdbd8398c87fc95a23799695c4ab9a1a421d147b	1
7	0xdd6d1e2afb163ee32faac8c1736f78d09b3f6694	1
8	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
10	0x281ed1a29a1837e8a4a3cd86dec245ac1b06920e	1
11	0x3e5bcf59d9706ee2aa46d70f60a47b6ea4b497ef	1
12	0x3fe3ebc836620d316741d1e07e983cc1e218fb22	1