0x6c1c24412bd6be1ab2e1b14d6a80d1a167d1e24e

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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?	9
2	0x80c01474db35e80ae67fee553c26d324ef0c73ee	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x80c0f0ddba8f2363380c4ffb55c2950fb29d73ee	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
7	0xa2a8ca59e374e889f43f886170bd83dc37e38615	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
9	0x80c065ab83536c8e18b231f8bef72dd45b0973ee	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	2
12	0x80c0992cf2a2dab167bcb2388f6598ae64e673ee	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x4512e55ef2cf732de684da5587176553ffee36cb	1
15	0x0782fdf884cfca49414f2a8372023b398cf6196c	1
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0x9ed8999678e839cd5931c763048b10cca73119be	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80c01474db35e80ae67fee553c26d324ef0c73ee	257
2	0x80cc3dd022a4267fc7bcf02181bdb8e06bdc73ee	186
3	0x80c0f0ddba8f2363380c4ffb55c2950fb29d73ee	26
4	0x80c0338164b979260b093819190e803750dc73ee	16
5	0x9ed8a9906b6a5d6ac94eba1360d7cbce989029be	12
6	0x80c0c162ad1991e9cf73eb903554b981a4a873ee	11
7	0x80c094f5a4cf0f3fa2d2b9ef8b9b5f9dd6d473ee	6
8	0x9ed9330e07f288589407188438fc47a0079029be	4
9	0x9ed8e530445ca3d442a401dc0cea0db6ea8f29be	4
10	0x80c04b185ce699bcf27e47ff1b1d7e121dcf73ee	3
11	0x8032d29c621f8862d6841208d11699e1952573ee	3
12	0x9ed89709fc69a298f6b03d393435956027fa29be	3
13	0xe2b1aae9dff93407c8197229f23a51f53ea2947a	2
14	0xe2bbd82109c2349189c4924a73a8775c0737947a	2
15	0x803558db79bc2673afa1bf9a7a52d643262073ee	2
16	0x9ed8157e184a3849c0d8f9310efc4e7f114129be	1
17	0x9ed898cd8b6e3e9844876c4d49f24f01a0c329be	1
18	0xe2af8eedb0c2fb9a0d071f9f86d6099b0a34947a	1
19	0xe2b1656d72bedbbafca2dbba41b503cbd937947a	1
20	0xe2b1bb01cf9c91c6cdfbacbe451523ef04dc947a	1
21	0xe5db9df6c5e8f0f7c63555e2aab13bebe595c1a9	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0xf198eb707cd84eda8170645cecc05d4334144115	1
24	0x07822cd4c4f7aa52e76b6e8313e41daf6b4d196c	1
25	0x0782fdf884cfca49414f2a8372023b398cf6196c	1