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0x5df5ffbdab9630ea01fcd6b4bc264863462c664e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
3	0x2616487aa79233719ee3b2ceb1fe9b6cf2ddc2a5	1
4	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
5	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x3fda25f27211a138adf211f4c060f2149674be6d	1
9	0x4209da2cfb44679e8aa63b432687aaeae639b0c9	1
10	0x9e5bfb074aa3a90daf84484f9e099ad39d64d578	1
11	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
12	0xc60c008c4a31fa06e5594aebc08297340b449d74	1
13	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
14	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
15	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
2	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	3
3	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
5	0x806872f5ddf8869e3618a8004f20dc3b6a11532e	1
6	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
7	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x123fca7e8272a8e9c3bb7113c259abc4901e792b	1