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0x6e73ed4a4927eaf6a6147813c15fed02d6009993

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	319
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
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?	8
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xbec2f27bcb0a7ab1e41708894c022e75889983f5	1
11	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
12	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x54a8eb4e38ca92f5308481c787e088c6f756dde6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	177
2	0x3131b1c45d5f7149533821617ff7ea314426f6e4	20
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x68ba1f937339bdd168e5262772d632e953ca3a90	14
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0x041696e7c9085f5562145ce02e5f4e913a8faced	2
7	0xc837fe2e91cc7210eeb6e054ec9dfb9fdc4a26dc USDC-AMPL Delete label? Uniswap Delete label?	1
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x2760cffbb663c32a69a5db5eb7822e4164059c52	1
10	0x4a53d0dcc9ea71de6fa0e9b691170b5104568a0b	1
11	0x8c3f789aa28526051211ab637baf6b17069a70e6	1