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0x59875244c84e9072f079d1de2e696206a32ef22a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0xa8854439c8dae6b56e2c72da6b4b1ae098795caa Uniswap Delete label? V2 Pool Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	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	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
3	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
4	0x38fcd13a555de41501e2aa8b9bf50672920d0085	1
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	1
7	0x743494393d802ac25c39d7882b10d7fd08293686	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
10	0x83a5598f08a2dd965aad9449df5402390ba79a33	1
11	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	1
12	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	1
14	0xf18c97261e4152c173779f749bbebc9e856d1838 UniswapV3Pool Delete label?	1