0x58959956511ae80b0645d82c0a38de4ca640ec17

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fead6b98371793a0897b3d1a9402e4bb9906775	13
2	0xee597f571c65c5abfa56a8128c4b7bb7fb31ebc6 PLUG Delete label? Uniswap Delete label?	13
3	0x5b72bab71d437846e95e67900010af61f56a8ea5	4
4	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xd619579c7715f7da1c5f452809b1a47c5c1704dc	3
6	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	2
7	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	2
8	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
10	0x58959956511ae80b0645d82c0a38de4ca640ec17	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x918ea5c939dd25b202b46e8b5ee54f54d623f380 CommunityVault Delete label?	1
14	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	1
15	0xbed966ba1d08c9c3fe77bd7f0ad7af22d0cccf9a	1
16	0xc56415d00f9130e6d2b6fed922676befc022656d	1
17	0xc56fb43009f3116879d1680037d65c87666d656d	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe935fac6b950539f37450f80c76325a6b2232725	1
20	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x1b10d25dc4b20eff7f850f82b805be8060203906	1
24	0x1c899b399998e984a3bbfb99e37bf5c692127154	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c899b399998e984a3bbfb99e37bf5c692127154	4
2	0xfc31e970a80ef7b27c7ebef730f0bba35c64e45d	3
3	0x7ac4ae660f11edb178e7e54f58665c55c30560f5 PlugDeposit Delete label?	3
4	0xc564a712c0c97c509d92c336a02b83f3086d656d	2
5	0xc56415d00f9130e6d2b6fed922676befc022656d	2
6	0xc564b35eac4f5258864602c0cc0e0f89e2d1056d	2
7	0xc56c26aa7cd85338c86835caf9aa3e8c8e6d656d	2
8	0x99a867be99f1676ca2ea009beac55c97296c3366	1
9	0x58959956511ae80b0645d82c0a38de4ca640ec17	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x1b10d25dc4b20eff7f850f82b805be8060203906	1