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0x4f2d3f9556b6d06a05b07aa73ed8ea09a8df3b2b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
2	0x69b2903e7026cb24d80b4ec9193efb815bbaa3be	5
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
4	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?	2
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
6	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x69b267dce5b832b569999a752793685d9b07a3be	1
9	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
11	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
15	0x37da00e763b8cef370770118d3db06471f8e8e61	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x42078072b03aecb1fd207eb1a063686e4e19e083	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69b26774c49f00a326cce19fb3be6434b407a3be	15
2	0x69b151d70bb1231f344a7a4fe584d873fb07a3be	10
3	0x69b2903e7026cb24d80b4ec9193efb815bbaa3be	8
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
5	0x69b99af4f958da511cd0323978dc971a8107a3be	5
6	0x69b267dce5b832b569999a752793685d9b07a3be	3
7	0x69b1aefae7fcb8e878d9351a3440b6b95ddea3be	2
8	0x86a0a82568f182c103a9b7971508467aaf4e44f4	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x69b2c7890c58bce029aa01ac37084269cc4ea3be	2
11	0x69b2f0cfd16a8de69372a9357c98bc7e5edea3be	2
12	0x69b83ae6253bb57b1d564215185cecfe5b67a3be	2
13	0x86a5f0eed8a056fc8b0d1707bc4e85b567ee44f4	1
14	0x69b2b092af6ec7e4f9ff012d347b4d056fa4a3be	1
15	0x69b2c770483647c353b2bcd046f241369c8da3be	1
16	0x69b4017b5911eca1d275e992d99cbc652c07a3be	1