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0x57a0ab7daad5f2bec27467cebe995557f29f91ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x436e36af7f907ef0f8144fae9bdf95853b81c352	6
2	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	6
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
4	0x512887d252bb4b7be4836d327163905aaea81b47	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x860b0c3994e204fa6de79b91fa38b49ce2523c8c	1
9	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	1
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
13	0xd701c1807e71218cf68297fb6b28173e85ffbe5c	1
14	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x0e795333757b04fec5c0fa4f85673490e11a5a83	1
17	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?	1
18	0x38a5d07543d79e35b4b083064f31e4a0d5ba6b10	1
19	0x57a0ab7daad5f2bec27467cebe995557f29f91ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	7
2	0x436e36af7f907ef0f8144fae9bdf95853b81c352	5
3	0xe4bcafc59cef9ec06115da70e6a131e7c788273b	4
4	0x9278ed9090f8597cc847f7a2bcd68ba18c2bb3b1	2
5	0x512887d252bb4b7be4836d327163905aaea81b47	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
8	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	1
9	0x0de7bfd7a42b0f820a8773da7c2ca93532d439f6	1
10	0xf933c9db1d1fd866f20e1a086d552997322140fd	1
11	0x12de8a435ff54f3e00951ef04119ff0e6a717bff	1
12	0x326e4f53f588c30516576a685d98ead26afb4e98	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x57a0ab7daad5f2bec27467cebe995557f29f91ab	1
15	0x9b248100f611820a99c451ef63f3971f332a6658	1