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0x666f4ae593d457dc38fcdc9d3961f5c96ab7ce9f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	3
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x1b1c28a89caac877c63d0adac173a0b55921ab65	1
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
11	0xc7e00bf3b34964cf7b14c9e3aa4d595c367108b4	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xdc0e5660d667e13705c36d7f406cd98a1f8cba59	1
14	0x0f7471c1df2021ff45f112878f755aabe7aa16bf	1
15	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	8
2	0x8c839bb614924ef115cd42555254006ca70e6353	4
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0xd955d550982ecda31dea210e1ccebcaf76ddad38	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x53a6e65b341927727ba0398818736eb1b38a3c00	1
7	0x83cc453fcadbfe965c4f41b36a77a99032381822	1
8	0x923c96afe60d3e91f3b1f0ba9cd8277b09b86f59	1
9	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	1
10	0xdb28b93bb7a963259b5fa146e3b4e525f9208a64	1
11	0x0118b686ae88a5c9e79895d46a8480f50b3a8e8b	1
12	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
13	0x34159af9a851afba4aa19611feafb0977c9a8011	1
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
15	0x474543b99438a978b39d39d8983723eb5ff9196b sugarclub.eth Delete label?	1
16	0x4d699e8590ba040db03a653423545482efbad813	1