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0x5c21515ad5c187dab1516f8687a2565b1f05ce9f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x83d9b186df18aed1a6b69900e4c95c3cce6d2edf KNG-USDT Delete label? Uniswap Delete label?	72
2	0x9ba21037b525f5bfa31153a04aca61aab2f2a32d	8
3	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	7
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
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?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
9	0xf1c47833e05e3dce35d4d59f1c9ac1aae41fb118	1
10	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xacfc50ec5fe0fd039e83380b8ab343b77a49704f	1
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
16	0x1a4ef9a121ae9365bf92bab581fee72209dd9e87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83d9b186df18aed1a6b69900e4c95c3cce6d2edf KNG-USDT Delete label? Uniswap Delete label?	74
2	0x7af1e700a340dd040a8d86554f158d6a5ea3af13	64
3	0x2934e16665fe85a79cdcad47ffe5fd2513a6f5f2	8
4	0x0c9f3a8a9700cc40f82a0ac5711f8d7acedbd10e	2
5	0x83d9b18ecdb31905e665bbbfee9d359bce6d2edf	2
6	0x58d7e1d45e9ed962d3279b3834dc8f6bb4aa12b3	1
7	0x2d1308f08953bf3be21058db8a6013d285373532	1
8	0x2d036ff533a7fb351e45dcafd7cb9bfc94373532	1
9	0x2d1a7e01cd54a17492b34846a91615b073773532	1