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0x21a13476ea5c990017f17cd091ee4268cf3939ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x0efea698136d636e2babad10821e9064fe08f418	1
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x25758ed87b57c275e70fc80deab2c9fbc9295841	1
9	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
10	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
11	0x8da9202d4b009b3b8b4a6fdb8bd45ea025359333	1
12	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xbba864ce89671d352e99c734f044d2c133479c03	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x0acd520333a42a541313e535bb0e9f96d0319483	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x967b6a63197394fdc2221b12ac923d0178961813	5
3	0x0c2445bec45c443c58f44f8e0a5796960e052d63	4
4	0x967b6a634daf8dd80a83207a57119e7078961813	4
5	0x581692420128a96e53ed24bad22c5b4dd216b12a	3
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
7	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
8	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
9	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
10	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
11	0xdf3cab979f1ed2bbc9bae846c1d5e72472997d33	1
12	0x9a9cf34c3892acdb61fb7ff17941d8d81d279c75	1
13	0xdc4d2ac1d53a3cc3c933ffc52ce006b6e1ef068f	1
14	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	1