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0x440781aed7b8b1d5d6158b45c7be4f3abef9c76c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	54
2	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	23
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
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?	3
6	0x4b47052498d469ac9521606a67d6f02afeb0985a maks777.eth Delete label?	2
7	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
8	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
9	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
10	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xf925c5ed6c803e1ca198ced3da635e9680e3dee8	1
13	0x2c430b0afc296ecb7dee317e9f95c21d61e39d5f	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x440781aed7b8b1d5d6158b45c7be4f3abef9c76c	1
16	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
17	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x440781aed7b8b1d5d6158b45c7be4f3abef9c76c	1