0xff3d12f0fb45f3c7609cab65695ae0f6eaa1a8b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	30
2	0xffc2d603fde1f99ad94026c00b6204bb9b8c36e9	19
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
4	0xff551feddbedc0aee764139ccd9cb644bb04a6bd Stargate Delete label? StargateStaking Delete label?	8
5	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	7
6	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	7
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
9	0x768250de86f5b0d85e32755031898c341147a04b	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
12	0x5480b9859656876579bd6741f53872a1175b57bb	3
13	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
14	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
15	0xa9e90579eb086bcda910dd94041ffe041fb4ac89	2
16	0x0057b20a2fb99189d8a5f813736a4fe154edf089	2
17	0xbc98a4c9ee4e964a5a38fa70551f7f5d1c5b2e85	2
18	0x35a559e1e41b1137c02a6d683663a5564fb9570c	2
19	0x5480aa3f3fc299ea1adf69b1cfb2d37804db57bb	2
20	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	2
21	0x476b21c511176117493b21b942f5781155524b47	2
22	0x27968e625866dfef6eb34afb28fb5377af86ceb6	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x581cebb004a2856d267fb2ae28cec8ee18e089f9	75
2	0x5816283310e984314bd3a78be2fd2fb1e91489f9	72
3	0x548de8b2d39ef3b898873c6dac4296edb25f57bb	49
4	0x5480367044e3aba5792a871a6d5b6ae3705f57bb	37
5	0x581c186af46c6479555c78d00b469ccf7ec189f9	22
6	0x4e9f6b24ae713582f63cf0f3d7af4f533ea1516a	19
7	0x4e95f1e1f7d2abffd5cfdc88fa6dd351c200516a	14
8	0x5480a094ffb9401db8be94708081bf5fb83857bb	13
9	0x58d81313d9dfc69ff9da10cb078f75f0363e09f9	10
10	0x005177e4d14288e1683cb4fe1539cfdb6604f089	10
11	0x005789986c24341577b936e288167bbe5808f089	9
12	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
13	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	8
14	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	8
15	0x0057162af08e1c324ad9f77323cc68c13e04f089	6
16	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	6
17	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
18	0x58d001c3482e2e41a2a86b344f9800ef0d6109f9	3
19	0x131b48fe0e059deb596a8ae246d1a0fca270db16	3
20	0x005750e858dc04ab458c832a707026f40e0df089	3
21	0x1f1df39b9b858ed1390c987c1a5c3fa44d11cdbd	3
22	0x1311301b928634c6714a08a6ac2df1f98134db16	3
23	0x1f18c5446abd9f5b0bb332f8c76b6ed89e3ccdbd	2
24	0x548001dbcbb0bad679f5842f15af9932425f57bb	2
25	0x0057b20a2fb99189d8a5f813736a4fe154edf089	2