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0x4f466e377dbc2ef1864cb03ccce23866c6e8ea49

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	9
3	0xb8e32e856be27df7b69845623e6e35965917b9b5	6
4	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	3
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?	2
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x0a801bb6e2b706cb289041c3eb66de9b601b04fc	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
10	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
12	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x0f2156fbe6142c72c150d30c2522a5988110b013	1
16	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xb8e32e856be27df7b69845623e6e35965917b9b5	3
3	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
4	0x0a801bb6e2b706cb289041c3eb66de9b601b04fc	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x175b7bdf295cc508297dc321250cce05eec3e005	2
7	0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db	2
8	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x21bd4616175680b0a75f8f14fc8b8c39f42ab2be	1
10	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	1
12	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	1
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1