0xfde992afbbfa52a41801b8ac7645d9c3a61f86b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	66
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
3	0xd7ef3f6c9399243d8e43d893d68cca4d55cce55b Uniswap Delete label? V2 Pool Delete label?	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x52b64604b2eda359535e475f19eed0a8e200cff7	3
8	0x52b66cdf4f7e666944d48b265dc2bb6c85ffcff7	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x216f74bf5ede14e271b659d9e6ba75ee594032d5 Uniswap Delete label? V2 Pool Delete label?	2
11	0x52b64c2dc366e9d1d6c286b24a30d5c325c6cff7	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	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
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x4aabdf37062db656e9b9e0ece2af71924bfbf346 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xb0a62eac9222b18f545c86978aaf09c0b75ce764 Uniswap Delete label? V2 Pool Delete label?	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
23	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	98
2	0x52b604851e1e2ce018ea759bdf025979e81fcff7	20
3	0xb30837f249b3b9a41893722396884ab726c7028d	17
4	0x52b602da19b9d8806a4f252ccf95c735dc1acff7	2
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	1