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0x4945d36ec601903488cd9c6ee6eaace0a04f089c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
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	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	2
8	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
10	0xc05ca8fbe7156fec80ed9fceaa5fff4853e935e3	1
11	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
12	0xc05c097703d7c48551b02069a8c5c11d945135e3	1
13	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc05ca8fbe7156fec80ed9fceaa5fff4853e935e3	34
2	0xc057b72264d50f8e0ef2c6761a29a262066235e3	29
3	0xc05c097703d7c48551b02069a8c5c11d945135e3	16
4	0xc05ce70501f4eb808e93ac19ed675f27d66235e3	13
5	0xc05c7ea6270bc777e05d9b6d4c681e37139635e3	6
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	6
7	0xc05cea81eae6e5bb29fdba2a3d06ae862b1435e3	6
8	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4
9	0xdcc0cfa48ecad4ce2fb35d259964eebf7d38ffa7	3
10	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe8ae8ee8ffa57f6a79b6cbe06bafc0b05f3ffbf4	2
12	0xee5fde504a4f2b7bb81f1c34a94a4b6665a1b7d5	1
13	0xc05c0abedd5ec41cfeafdc1f481d579e52cb35e3	1
14	0xc05c85aaad50e80c3d8691d5a7a7a6e8134835e3	1
15	0xee5b2f5e81097366d49c7bf4fdf215cef706b7d5	1
16	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1