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0x0182cbc36ea426f3bdd887c89c11c6cea02d5c3b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	66
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?	35
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	20
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
7	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
8	0xebdab3e7787501cad4159d87561aee0687a852ff	3
9	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x9277a463a508f45115fdeaf22ffeda1b16352433	1
11	0xe2733a335ab5b0f648a8b51d63aa0335c135ecfc	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xe9cf42bfcd65e342a96fc063304e22db33e236ac	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
16	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe	70
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	43
3	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	12
5	0x02b2031fcd8838a84b7b5480aade396ebabfab47 Binance Deposit Delete label?	11
6	0x3d29e98f91d5897ba8a41071cca368ea7c1e5519	9
7	0xebdab3e7787501cad4159d87561aee0687a852ff	6
8	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
9	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
10	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
11	0x9277a463a508f45115fdeaf22ffeda1b16352433	1
12	0xe9cf42bfcd65e342a96fc063304e22db33e236ac	1
13	0x7316b2515940a8573e34f45900e82763ad34a34a Uniswap Delete label? WFLOW Delete label?	1
14	0x64a078926ad9f9e88016c199017aea196e3899e1	1