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0x72eedd43c5ed722b97808924a80ef09842735358

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
2	0xa356867fdcea8e71aeaf87805808803806231fdc	4
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	2
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
8	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x1637b1ccedb9c3f0d1c9c22a65c8a474b532a50f	1
14	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
15	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa356867fdcea8e71aeaf87805808803806231fdc	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
4	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	2
5	0x6e3097fe1bdb3c37f04114fe6cd8756590aed27c	1
6	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
7	0xb13201b48b1e61593df055576964d0b3aab66ea3	1
8	0xb48e9b22dace65f6a2b409871e154b85f4ed8b80	1
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
10	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	1
11	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	1
12	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x1637b1ccedb9c3f0d1c9c22a65c8a474b532a50f	1
14	0x343ce8957bcd7fb634b7e7e45072e7127e194e0e	1