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0x0a603fda8ea2bdcd1f716a8e89dd676dd71d30d8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	6
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
5	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
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
8	0x854373387e41371ac6e307a1f29603c6fa10d872	2
9	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0x2f0c452663b643e0de76f98a37901de976731e38	1
12	0x3bac5698df02ecad4709e70f2bf15fbb12ae821c UniswapV3Pool Delete label?	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
15	0x7dd7342ac24b85c8a3fc5bc9f25182d820cff6c6	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x94274f743536e1807daec95e25dee7e66391e076	1
18	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6daaf8f03fd854d27583ac9b9f9b9b51b8119100	7
2	0xd635b3198c5a883e1f7df4f951bb460f17754754	5
3	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
4	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
5	0x854373387e41371ac6e307a1f29603c6fa10d872	1
6	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	1
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1