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0x05ab79fb3063192b83f1b0ad9c22bca46442ec2b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	8
2	0x1f990fa64015dd657f58ace447963554443be831	7
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	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?	4
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xac9618c1c6a459a72616fcdbbb4c5bcf73ac7cdb	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x1f99d39c7440d7b695ee562bae8246640349e831	1
15	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x2c430b0afc296ecb7dee317e9f95c21d61e39d5f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f912b4361fbce761876e6721f2cc5c7a479e831	27
2	0x1f99b728ae9c207444bbf26e98fcf1154e79e831	16
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14
4	0x1f99c848b3927b8b83bca2aa2718e089a125e831	12
5	0x1f99b5cd83d7a1159075a51e61fe4c509945e831	10
6	0x1f990fa64015dd657f58ace447963554443be831	7
7	0x1f9946d9a8736ac0f475e915ad4db6ce6082e831	4
8	0x05aba980979288629ef66d57bd29b013d937ec2b	2
9	0x1f39c9183e9d4fb2d6139b4f4168a21b6a39e831	2
10	0xb30837f249b3b9a41893722396884ab726c7028d	1
11	0x1f9454f7f536df6917adabd3c202e94e8025e831	1
12	0x1f99323ae62a69420416f58e0d48d081ba16e831	1
13	0x1f99909a0574a9bdee6f91f808694d3f3649e831	1
14	0x1f9f00ff24333cf172623adc48806cca5245e831	1
15	0x05a9239618ba5758054aedcb6111ae20bb37ec2b	1