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0x369be3eff658f11f991b8fd6ed8ed568e12eb622

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
3	0x314223e2fa375f972e159002eb72a96301e99e22	4
4	0x7da89da0ce783b6339cc6730e19b15354cc3952e	2
5	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
6	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	1
7	0x363fb85314c5d7baf27e9e5ac3b6e8bda9ae9b85	1
8	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
9	0x6b9eea88a8c52447674935785742457ba5a91e66 Dex Router (OKX) Delete label?	1
10	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
11	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0x02be4f98fc9ee4f612a139d84494cbf6c6c7f97f	1
15	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
16	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
17	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88003d446701a6e7b2822371e1a1c09ab5af9505	4
2	0x314223e2fa375f972e159002eb72a96301e99e22	2
3	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x79e44d815bf9eda4a2aef85212e060cf63c3af3d	2
5	0x8800f09ba5a244098cfdb5d8a28fcc7cbe669505	2
6	0xbdf57af8ab79ce1fe08dcae4e855694701c4195c	1
7	0x363fb85314c5d7baf27e9e5ac3b6e8bda9ae9b85	1
8	0x88004d4ae5cfb7b5c0bd857710500413e3b39505	1
9	0xd6ccd1b7f7ac5ea11c1b40ec7fa9d0e178eb0521	1
10	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	1
12	0x5343f359406e1f5da9bd1f2408632562a30a1456	1