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0x20d41ee2e718b26b2945a4f9d3971e83c15df67c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
2	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	17
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	17
4	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xee2b7b964d486194732934b5ec08508b9be370d8	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x3f7ecd54241be16520166cd01182ca5781c193bf	1
11	0x3f7e83e4d2e34f4fa0ca5400205f1afa0c8593bf	1
12	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
13	0xb99ff594d05a90849a1bd7540085cdb929fb4d68	1
14	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
16	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	28
2	0xb30837f249b3b9a41893722396884ab726c7028d	5
3	0xb99f3f323b8c49ee5d30e46e8be9d9f6fd834d68	5
4	0x68302ff884c3b824609437bdb8c779385459b975	4
5	0x3f7ec7e157bf776946f979522b72a864636293bf	2
6	0xee2b7b964d486194732934b5ec08508b9be370d8	1
7	0x3f7e574736da71b0ba5410bca0086f81e87593bf	1
8	0xb99e524843be98db6a7f5645419771532a834d68	1
9	0x3f7e49a7a74ec798e95912ab21bb27ec10b893bf	1