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0x3cacfb02eec3842fd7b5dffa5eea88a930c06a31

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
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?	4
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x4e75700e709ad281147241792cdb2b6bccb684d2	1
6	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
7	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
8	0x8175370b2f9dabb992b93ed8fb38ceedf22a8d20	1
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
10	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
11	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe2bf24c93db37884dc6c270903f24f490a398c11	1
14	0xf587b7ec78d33666dfddcbcf9da61bf4112b1f44	1
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
18	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
19	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10db3823fc50e182f019ee5086e882826ae4d9a2	6
2	0x10dbab66969476d04662c4d1649f49536303d9a2	4
3	0x770c99d8e8f1b3947ca4e2f50719b18e4c387386	3
4	0x770c5e1d8318526c80f5b6850443c39e0bed7386	1
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
6	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x10db5c192d1b481ab944dbc5a7819a47c5e5d9a2	1
8	0x10dba5fca257631a7d6fc4b478d20f045257d9a2	1