0xfdc023c00ce12bde49922184a2b19663ff6b4119

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	45
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
3	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	16
4	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	14
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	14
6	0x5472e545b8792028c9d9d753c8c6b48b586e0d74	14
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
9	0x8b308901cf3b0f986b454d91003d4b409daa9c46	9
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
11	0x8b303d779f06147b0784d889f60e0cef80e19c46	8
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
16	0xcca76bc26ebb472c2810d3a7d329e06d30be64ae	7
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
18	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?	6
19	0x819dc46d77cd4bec224e001fb47c91160e901799	6
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
21	0x0a4e596fe1bdb5e5806dcdbc1733139a0e9a4e19	5
22	0x46f368e33df35c9f44010d723f096bada9ed28aa	5
23	0xc40d850e213ea7608b25318ef72b6a8a06145d88	5
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
25	0x52b34fc8321db84c3a39f607471ae6568e56ffd2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5e23bb2b5548c3427bd0130685855b8fde9c800	117
2	0xd5e21041e3f93c5d908642c54410f0961026c800	94
3	0xbc203362eae561cab92fdc2ed9f4368a4b5aa98d	55
4	0x2575b4ccce404e576aeafcfae5622c84dd691115	48
5	0x2575c5b55d597b8c313ff5e8a89878697a6a1115	40
6	0xac6606e9b66a9db3fdbb6b4e00c5f1e18514c4cb	38
7	0xbc2068d798ac36e35feb61bee377472df178a98d	27
8	0x2996264914b9301d6dd490e2f46cb9479b343a18	27
9	0xac660524ae0d20fb22f65d46c93cd89ece26c4cb	24
10	0x890a9b84ee74be741629a15d02a551f916945ce1	23
11	0x52c7d293acd8c9208ae04fc1b7f1d46c2ee5739b	23
12	0xd5e2ecf6ff9f6465621f466f5f9cc2c245fdc800	21
13	0xd9091a900ef668a118e49c85a6d49b9299698630	19
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	16
15	0x6faa0bb02fb328f57247c22dc63d135c0af6ea0a	16
16	0x52c7e6afdd9c2771f84ba8807715d3a1a434739b	15
17	0xe53ed840b887ff9935b3e2d7622ee5cd635e2fed	15
18	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	13
19	0x94167c7d8863cdb28e4ca5dd4557fd79b1df12c4	13
20	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	13
21	0x37a8f93b39ecfb7f4eec9ceb2e2db567f6b21991	13
22	0xd90921e58b0d6a463a12c6f5cd4768bc043d8630	13
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
24	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	11
25	0x3b4401a18dde224af6835d5100bbf7cf4a1e354f	10