0x48a0d593b3cfb229f04363fead8fee45df170ab7

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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	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
3	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	2
4	0x2b788a7b1a0ee0da8cb1d2769825198d9c95d19d	2
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0x27eb76bb1c63d7abd24a5b14da7426737c8477cd	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x4aa610e26d2634907f70c218d2edba61488eb12c	1
9	0x564286362092d8e7936f0549571a803b203aaced	1
10	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	1
11	0x7afebb30e3a406ef1c9e35b48db13cb999f7e57a UniswapV2Pair Delete label?	1
12	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
13	0x9b962cdf7c5ea065a005db47d3ff4c7c1d687ed7	1
14	0xc52a7e21f40386d44f470ab0252caec43f6445a9	1
15	0xd563809827023e5b1160b554b86fe47f50cf9c44	1
16	0xd92572adb36ff50a7ea1d7e8c09f91b6981753ba	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xec54859519293b8784bc5bf28144166f313618af	1
19	0xf260948d66e6be1e685335e2ff7490ec79145eab	1
20	0xf41924c143124d12b040c0439d1bf41b1c9f55bb	1
21	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xf83a789d591964f491895fab433f137aed742f50	1
23	0xfd712d7cfac60e95d8f263bfe47815786fb8f198	1
24	0x0f9baa5367ab6aa47f32ed180c86232dcb436b3c UniswapV2Pair Delete label?	1
25	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
2	0x077db731adafa3200f18543d5ed62768ad66846a	3
3	0xfc5b781c2666faa0580a7ad921aac0d179f81e19	3
4	0x2ba87d728bd1dd73701d7efe37f9b07368c04a63	1
5	0x3c1367b4bccb2aaab459c68e5530fbf6afc612af	1
6	0x42fb4853c16a71c8d79286f845b601b2d2f40715	1
7	0x86500a4a64885171406857deff5c2d19f1ac4f62	1
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xb0c504308b59d66bb06ce41aa9c85795d9b67afd	1
10	0xec54859519293b8784bc5bf28144166f313618af	1
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
12	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	1
13	0xfd712d7cfac60e95d8f263bfe47815786fb8f198	1
14	0x2b788a7b1a0ee0da8cb1d2769825198d9c95d19d	1