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0x5dfa02b493eccce361a4b701d3ad98bb75a58d30

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
2	0x47913aa5490056a3ba554197fe2e159c2fc4699c	7
3	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xfecf3c0f8bd289ba10b241d87d1ed88729851787	2
6	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?	2
7	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xc3b9d9677c872b076901a877b50639c8f756cb78	2
10	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	1
11	0x586aeb17d0e1e37578533abb0a3107598a436a1b	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
14	0x1f190bcb5176ab43867cb2553a0d7fdf353f7f14	1
15	0xe4dee369ad1a69c662f7c54130d978dc48fa329c	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0x90573449348cf14e4e9a4bb5050c1f83aede4e2e	1
18	0x68303a858d10f9cff32373e3f5ca6b2a13af8c3c "Searover" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
2	0x1eedcc1d769f4385050608e15c73735bfcd24436 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1