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0x63f5430b43e7c862c2411afe823f8b2ec9913365

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
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?	3
5	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	2
6	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
8	0xb66c491e2356bf32b7e3ea14af7f60b3ed171a22	1
9	0xd0a2ae1a2a287e3b6993f4a1f41a3e8bf821f1f1	1
10	0xf03403f16123f83f8ff5b762dd534b2d67a5716e	1
11	0xf5ce0293c24fd0990e0a5758e53f66a36ca0118f UniswapV3Pool Delete label?	1
12	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
13	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
15	0x4ec5a319d8b3b42a26a969552a6d7a16280b404c	1
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
17	0x70e1d7828fd66e6e12dc955c7b7c0a0bc5b34fab	1
18	0x711df762c37cd9955076ac953123a48a19ddacbb	1
19	0x757c2c4c45192045dc2746d86ef475ff80c232ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51885bff3ecd199f93f10a724b6adaeeadb7a3cf	8
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	6
3	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	5
4	0x767190914ef419e2e718327cd6ff224d28bfaa7e	3
5	0x518736cc10c0efeec32c1af47cc530e0cc37a3cf	2
6	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
7	0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493	2
8	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	2
9	0x90956a5bb0e17c75a14e9436876feb741e8c7677	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
12	0x518773df9355a421c1c209f08a1e5dbaffb7a3cf	1
13	0x5188662a49e18abea633119fb9547fbd0e0ea3cf	1
14	0x51892caddb30ce26990c2ee443c956e10e0ca3cf	1
15	0x36c9454aa4ed008fc64bea14584b97cfcdf2d664	1
16	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
17	0x7671dd92a0174ee19ec4af5cb5b8bbf633bfaa7e	1
18	0x81b6eaed45706aad4a1dac68f88b4b375d1293ef	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1