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0x3ffe536a5623e01f24b689d1d25e113a153310ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
4	0xe95a4c410a7e1b8c3282be1af9df57c24e48eb85	2
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
6	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x0518783d91171dc0edda0b22a858886dcb31c550	1
9	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
10	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
11	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
12	0xe22619f6d538de6e0b6c1845174d45e90cbd3576	1
13	0x70a3944215de6fa1463a098ba182634df90bb9f4	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
16	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
17	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	1
18	0x37da00e763b8cef370770118d3db06471f8e8e61	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0x5985a2d5b8b56c16b70f9af70d1bafe3914f0f2b	15
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
4	0xb4f5368ea37fefbf09e2d4e2738437e279d51033	2
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
8	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	1
9	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
10	0xb4c6e1552ba707f3a26f83db6ba49f5e809a57a3	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1