0xffec9c63c163981fcc61b410389af1b247584b14

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d21e3c8993633546e89cb4a24e5c0a5bc4d97e5	15
2	0x78d051e1a8b640ad77829f88f8f58949915400bd	12
3	0x3362012e12e938d862cf03eba5941eca940012ae	9
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	5
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xa013afbb9a92cef49e898c87c060e6660e050569	5
9	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	3
10	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
11	0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01	3
12	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	2
13	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	2
14	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
16	0x26e6ae89978bb0f5ce7fc093da79d4a5dad799a9 Vyper_contract Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x95200d9da3a34f4b3962381176bc76265a5decde	2
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	1
23	0x59daa74f2d15c87aac435ec18cb559f92490c100	1
24	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d21e3c8993633546e89cb4a24e5c0a5bc4d97e5	17
2	0x2cc86980e2064d347d878d895ab3f46a8219fcc1	8
3	0xf81aad7bcd2dba11b32145abb1b4e06e83af69f7	8
4	0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01	6
5	0x59daa74f2d15c87aac435ec18cb559f92490c100	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
7	0xa013afbb9a92cef49e898c87c060e6660e050569	4
8	0x33677d7d37a862cd0bd78a6f0e4c23f0b457f59d	4
9	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	3
10	0x5bdb3e732dc846bc0213bf3d3580cbcc8e988150	3
11	0x3984530a1cfa65969ef44379c6d3cdced45443d0	3
12	0xfc7b1dad07111c77c5d619043d75ac9a19680760	2
13	0x0eb04462d69b1d267d269377e34f60b9de1c8510	2
14	0x1ca427c19e044348c7f7f54cc1297b2111d0eda9	2
15	0xac71717624c5fc95352873d7a1c0bf1d24a6a089	2
16	0xaddbcd6a68bfeb6e312e82b30ce1eb4a54497f4c	2
17	0x6fded91556cfbf602f05e279d270327382d9206e	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x4a2b4f76ab77c7ee3820f16967741209d0a8779e	2
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd84e97d4174419104261ba3a12e74f5fd6abfcb4	1
22	0xddf0b4bdd6232c4b46a481f85a55965eb5f46387	1
23	0xdeab3ad642e489b1a4f9edb8a19bdbb755b56553	1
24	0x0a6a15f754a11dfee7a56c67ff40db1d30d3da4d	1
25	0xe4ede4192582d463d779f2d2de669de367b2bce8	1