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0x657c14f5756a379656d20d1b553b01d72189c7f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd9c61c6a41cb78ee8124111be112d352a7cf13c1	20
2	0x77d4be9af7639fd959c0274a55d300c00c2a928b	6
3	0x0e94af7a715274345bccf9996f98f145d3ca1499	5
4	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	4
5	0xf7cb2822b2a2a6ed4cb38b9f647b4fe28cf33a54	3
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	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
11	0xb3e1db6c914e5cba1c41deeea7bae843c2fb90fe	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
15	0xdd98e6935beb920e307277736e872cc6e4354962	1
16	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
17	0x413f74044d344f1e30ab9cd0dda2e39c79c71311	1
18	0x5882bcf9ca98f3bd420060581393db9a7509effa	1
19	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38ac2d5f6a3eb5c79b44dbc8c0a028ab01c716de	5
2	0x8c35eca84f2a78012615fcb21b8a8a7eb99fcb01	3
3	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
4	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	2
5	0x986061a2e260637d07760c31c21dab58050aa9fe	1
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
7	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
8	0xd7e97172c2419566839bf80deea46d22b1b2e06e	1
9	0xd9c61c6a41cb78ee8124111be112d352a7cf13c1	1
10	0x0e9f9ddf9c8de9ba67e387fff56deb24cc802524	1
11	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
12	0x197071f64ac13c2477fb55e4f1a67924c7f75281	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x77d4be9af7639fd959c0274a55d300c00c2a928b	1