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0x404bc70bb2dc99423fae15e8d642a2cf996a6873

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	3
2	0x16e3b86e01276809f8870d18903e19763b312c7f	3
3	0x18c2e87d183c5338a9142f97db176f3832b1d6de	2
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
5	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	2
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
7	0x43d6a102db838943cc8e77ac6fb4f3565dceb8df	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
13	0x3ad779a629acdd202cd35e822d1f16cf06cfbc82	1
14	0x0b07b31159bf3d06c58e32a75989b7088034ca59	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x9acaed2c8c471264964db0727af21a6bbc066177	1
18	0xd433ed73faffd72e824c1a04b927bca83d472b5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfa2c8ad6051e91a6fb3deae3b840ce5248597fd	7
2	0xb713d58809742724b38e3515f21141e047c4a136	4
3	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
4	0x2116a0d7ba607dcfcaee4d4ebf50927d438cf78f	2
5	0x3ad779a629acdd202cd35e822d1f16cf06cfbc82	2
6	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	2
7	0x9c4a6aa47e0f4439ba0388c987f2ac5a74273323 UniswapV2Pair Delete label?	2
8	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
9	0xc988e7d94e69fc45ec14f3eae2a3cd2d1c526d9a	1
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
11	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x0b07b31159bf3d06c58e32a75989b7088034ca59	1
13	0x11ed429e6c27dbfbe17be31a1b7cf263556abbbd	1
14	0x34d00a06161a5728845a3f83acd28488de57db00 DSA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
16	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x699c24a8295cca845d3cdae0e1a65f89969dd32c	1