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0x6c7289cc98966e28790ceeb4022271a5c6ce2de9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84d3722534f93f6ed2cb5b2f82587d8c690278f5	24
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	18
3	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
4	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
5	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
6	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
7	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
8	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e680d44140ae7d70d64dc717e6ca2927fbfc5c1	81
2	0x4f722d1cdacf327b33e45173a48040f6f17c81f6	35
3	0xd595e72d069a671d273dbb8a1d39d2a5ea8b42b3	34
4	0x9305450fa48919d25783ef77515ac30fa8583b63	19
5	0x1f595c7fe9c0cd6f9a9f376083573727a070b114	16
6	0xc8da12d9f6637402807a23f01ab05a5d685d8c52	16
7	0xe018060887a56bfd70491480ff4a009335537b9f	16
8	0x216ffc5eb50f7547a82e46c0ded23e28cd84e599	12
9	0x4be84ffa7b17b751b400d6263cc11ff21de2f7f8	11
10	0x4f76631bac499ec262cb05d43b4e71ebda8e81f6	7
11	0x82372333c9668794317ae781638e1152161b5ea2	6
12	0x81f4086959f3a28ebea670310388107be9174b6b	5
13	0x609b7e955f702f038c15d88a276f00667691705f	5
14	0x9f007282d3772387f1f96d4e73c40c38b1d01161	5
15	0x39c20a307ef62dc7c2bc08e13b7ef2ec9c71c072	5
16	0xd78d71143cf9e9821785154dedb373f84622a63f	5
17	0xfbe2ba04afc75266ad3265b11a3dc097a556460e	4
18	0x41629a8865762ea283388df2c429295ce18bdc05	4
19	0x4be84529d399d0b535899d4cdbf303fc0cc0f7f8	4
20	0x9305374ecfe4bc35c8f81143f70f940e95543b63	4
21	0xb3bd0183fb91059b9420ca1544c6fc6c603c6ad7	4
22	0x8237a7467ad0b61ab8ac251692e9c030ce005ea2	3
23	0xd78d7d89b2b3b6d7786fbb62889c2a368012a63f	3
24	0xc9eef296114dd4420f6c7b81c4de33215813322e	3
25	0x4f764993cf140571384c4d32138e17bd1ac881f6	2