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0x088f43d11780fa1609ee0aa64cb620c31daa1fff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	9
2	0x9b6f6b4a9bdb96d180e8b3871e2ec72382634cec	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	2
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x94ae6d2390680ac6e6ee6069be42067d6ad72e2a CARDS Delete label? Uniswap Delete label?	1
9	0x94dfbe39556b7d5b66dc6b35adc3a2f4c9b29a1a	1
10	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
11	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
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?	1
14	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x01470b1d060eb7466fc6c5ac4237972f45a789de	1
16	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd6619df6c0bdf1bfe70cb02691a0d468cb5506e	3
2	0x01470b1d060eb7466fc6c5ac4237972f45a789de	2
3	0x603a9e4f01bdff9d4f2a59fb1fb2372077f95822	2
4	0x3b5dbc3506177c58d725d4003a29fefe10854f7c	1
5	0x5d98dddca3def4071c561e901cef90d00d5bd958	1
6	0x603aadb337e8f50ba366c4b4ad5ac7e9005b5822	1
7	0x6bb4ab118e58a9befceb62d22c0ba0aa837b7866	1
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
10	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1