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0x0ce43b5e3883df95d6d283eb87e59e8b0b3bf59c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	4
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
3	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
5	0x70261bc0832afc423d41530f4df62167a3e00e99	1
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
8	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
9	0x9cb2556bb5561a8cde81d7ea19d3f6f00116e759	1
10	0xa906f6d4c9abbd9aa0c0c90d0c972b6c11724dff	1
11	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
12	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	1
13	0x08621813a1b33bc58a97f9d3cc819dbbdde8d572	1
14	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	1
15	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
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x591d908da122c8d9700fa9bbb066cf2d8659ad3b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae4fd6c11eac67edc339b13399dbf70db2fa58c3	5
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
3	0xe19d644e7b535c45e009382f40ee35628899dbe6	4
4	0xae4da345a6c27c9536ed67e556f6393995fa58c3	3
5	0x4c39ed0438d5e8913acf423db6d56cce78b2d367	2
6	0x4c331e1c3918638b2e49a0c709ee23804fb2d367	1
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
8	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
9	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1