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0x679420766c3e7cca4191725a8970ce2eb559008b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa94f8efc3a0b475705f43ffc1fc29b989c9b6dbe	9
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	6
3	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	4
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
5	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
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
7	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
9	0xc775f0fc18502f32c4f5db8a9031a7a543cdd9d6	1
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
11	0x7701996420a116f25bd414c02381f6db698bf2eb	1
12	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x564286362092d8e7936f0549571a803b203aaced	1
15	0x00846c8c97921769fb3b9d8b5125bcf574f3128b	1
16	0x7f27e8debe6e35c28de82f8cf79e8764fdecada4	1
17	0x9e5285e5eed043c673cd3dc33e41f170468a9639	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54c30c78edf16da16ecf80675edb2ab4ccfa1bbb	9
2	0xfdaf908d8b7079a19d318d007a8d3700f3c9171b	7
3	0x0d82f8667e0bc22544b23d930bc556fa2208bc9b	3
4	0xa94f8efc3a0b475705f43ffc1fc29b989c9b6dbe	2
5	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x0d82668e74f13469062c49efaac873e16f30bc9b	1
9	0x0d82c6c77c74d3cc7b543ef6989ee6aa2e04bc9b	1
10	0x0d8571b863171f761518006c76d174b96808bc9b	1
11	0x0d823788ef0a782b45b4d2ba1bc7590bdc2bbc9b	1