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0x71c0940940863da87a0fa0ac61eccc3d592e70f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	15
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
7	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
8	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
9	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
10	0xb9d514814c1780c235e4b973d16210d917e32926	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x0065cf68a435636192ec87326d01daeb9f6bf644	1
13	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
14	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	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?	1
17	0x46aeebb005d2786a8ed4b14c58fd6873bf657e9e	1
18	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
2	0xdef32de50aa7fc81da9529d6481ea8ebd46fee57	3
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
4	0xb9c9c5578e64e94c79b13012d03bc8976f58fd53	2
5	0xb9c9b9bd7779b7a9562baf19dd61d0d8aa0efd53	1
6	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1