0xff7c11eef7c468cb919774c2835f9baf1439e604

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	55
2	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?	36
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	32
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
8	0xd20c2ddd2180ecbf1f9e7f0bcb3f100dc383c747	3
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
13	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
14	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
15	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
18	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
19	0xe962716f2646bb14fde92aed4dd3dabef5e449ad	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	1
22	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
23	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
24	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xb7a420cee133de71fc1e87c70a122512cc668a58	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	33
2	0xb717d2373d249eea49e115032ce27af4dfcf34a5	18
3	0x2860e36b899d1b44f853232c6d4e64791818cbdf	15
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
5	0x2860292e6f0f2979ea85e8cf739afa3ed7b8cbdf	5
6	0xb717c81623624f08e7795bcea276fe91cf3534a5	4
7	0x352a3666b27bb09aca7b4a71ed624429b7549551	3
8	0xd20c2ddd2180ecbf1f9e7f0bcb3f100dc383c747	3
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
11	0x29b94d88ae3e1be40c55a5cea944fe2965e18d0d	2
12	0x29b91c41810abcb297f9e47aa39b39bd3b5f8d0d	2
13	0x29b95827d1fdd9390f862e548abf49187ef18d0d	2
14	0x29b35bfcd330d3d8dcac1295d9fd160e21bb8d0d	2
15	0xb7173121787d7edc0a34aac22843f27bffae34a5	1
16	0xb717d6c86502655bb439cef6063942cfedeb34a5	1
17	0xd20c579b1264667f42b0c5e47af52b6db6e2c747	1
18	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
19	0xefd587376d68b7e0ae95970b5da5069cc3280774	1
20	0x28607be17134155748107d20516c00701ae3cbdf	1
21	0x2860e7369b693046d42586f16adbcdfa58ebcbdf	1
22	0x28682798b8ec393d986e0309282a3368f598cbdf	1
23	0x2869b7cf6116b66119ba36782338139b11ebcbdf	1
24	0x286e40a5ead44b46ec394c828e6db3d06fb8cbdf	1
25	0x29b9012cce82c4ffe7dd73608f068c21d7fe8d0d	1