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0x1eaad3312fb35b352eec483bf852ee2ff3c6380b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	53
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?	5
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
9	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
14	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
15	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
16	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
3	0x8bf41868fb5fb9c35e38cf15226192c98e9775ba	5
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
5	0x9aa2e6ed4fed61300ee64fb0e7d0aa1f2a30aef0	2
6	0xfd229821e14c42df4320e4a8e85751e2f34dc9cd	2
7	0x76d718771de990ba2b5662d93fed360c52e6d752	2
8	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
9	0xe19d644e7b535c45e009382f40ee35628899dbe6	1
10	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x10a5bf92061fea6b619f3a9f2d0ab2c2c0a9b8d2	1
12	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
13	0x2bf71b10914594fa665b9ea20058f67f97d78876	1
14	0x2bfe93e0755dc2be95a816ba5152a95de4a18876	1
15	0x3aa317d4b52c54f81c955db471810841274cdf21	1
16	0x4fafa1caa8ae730bcbb77b91bd50bdb989c1399c	1
17	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1