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0x6dc217f21da0319e60522a8d524afeb2dd02bfbd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
4	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
5	0xf8994ccffb0d491af3e7b2da068a2413d47cfca6	2
6	0x564286362092d8e7936f0549571a803b203aaced	1
7	0x06364f10b501e868329afbc005b3492902d6c763	1
8	0x708396f17127c42383e3b9014072679b2f60b82f	1
9	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
10	0x85b931a32a0725be14285b66f1a22178c672d69b	1
11	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
3	0xf8990e20fbee01ee164baaa6cefb30102f5cfca6	3
4	0xb1ca99a82339a4934bb132ddb3b9002c2ad320bf	2
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
6	0xf8994ccffb0d491af3e7b2da068a2413d47cfca6	2
7	0x06364f10b501e868329afbc005b3492902d6c763	1
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
9	0xaebee7065893c3ada7482e30a1412a46aab944e8	1
10	0xb0e1fc65c1a741b4662b813eb787d369b8614af1 Impossible Finance Delete label? Impossible Finance (IF) Delete label?	1
11	0xd7aa3d83689faebec5b5ecf76db80320b6c51490	1
12	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x73cd56bf981dd85ede93c80379a7e5ee6701ebc4	1
15	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x974650aa73da16ba27020fda6f92f97143bf7137	1