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0x2d2ab2b52e96d754d8e7b5991107541b7e2b1263

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
2	0x85b931a32a0725be14285b66f1a22178c672d69b	5
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
4	0x7bd8efab672250de65ba4ba3bc6c3aa08120a1c3	3
5	0x708396f17127c42383e3b9014072679b2f60b82f	3
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	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?	2
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x2aceb89823775d0a06351b2d01a67ff392d2f46b	1
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
11	0xa7aefaf188f90f8c7f0e3be4b91c685ccd58274c	1
12	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
18	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x922d783beb1f5a3fa7011b62fee623baa4e7f765	15
2	0x2aceb89823775d0a06351b2d01a67ff392d2f46b	6
3	0x1bf0c26dbd1119278b4646ba2b76976ed873236b	3
4	0xd1afcb3660dc9004d62a960de8c194a967294a0e	2
5	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
7	0xed06afe65f48f47770f5ad001e922ac393a7ece9	1
8	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
9	0x26bd7689fe7cb4951e7156010e40757f39aa00b9	1
10	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1