0x7483a6195377e44fc6a7a6c76276719e692e5c74

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x540f89519b115ed50dfac770bc166b619a9ce330	8
2	0x606c85c60513cb1404ac3c6d49143911afa68f40	4
3	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?	3
4	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x540f96e58a0de8c7046b8362fdce1e5950b3e330	1
9	0x9d4344c6a01d414396c6026a96a7412b0dc4b43d	1
10	0xb2bacaf4e97e197177855c12dbd6ed985c993462	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
13	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
15	0xf914087b3baa95786d6eec0acbd2a1d98a67fd88	1
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
17	0x33fdb3b9113691681168b0617f0809544277f912	1
18	0x372aaa022dde89f3babd590a2b6cd71e48677303	1
19	0x4661acee32e702f7b3ded42a165bfdb841a3b723	1
20	0x50aecaa1952f10f50fcef20021ea2031273b3f39	1
21	0x54005113dc1d51256873185b26765171b84c0330	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ff286ab8e77c01bfc10b4abb34256f4a6208da9	11
2	0x540f89519b115ed50dfac770bc166b619a9ce330	10
3	0x540f3e7145c0c4e5db86a57d370fb2449f2ee330	4
4	0x540f5aa7e32205b22b3fc52de45562809a5de330	3
5	0x2ff2a558fd00765c80af199374309fa853dd8da9	3
6	0xb2bacaf4e97e197177855c12dbd6ed985c993462	3
7	0x2426c83ea6c046cf08ff3f0a87ee296fe150fdf3	3
8	0x2ff16dd00b28e35c3aaac31a7e5c98356c298da9	3
9	0x2ff2287a3eebb288152b66225f9217ef0f298da9	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x540f0486e80ac64bc317425b32dcfc9bf0f5e330	2
12	0x2426b3dcef0ceeeef41ccdb89187a430aa68fdf3	2
13	0x2ff293d95c62f597786392b371928fdc70728da9	2
14	0x540f310d3ce265113d3544eac26d65221e72e330	2
15	0x540f65892276bb75b972ffb507b80a39b8f3e330	2
16	0xb2badba8ddb8f9afec58fcec43350f80b6893462	2
17	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2426c560c8cf0c6284333d131eea6f3aa785fdf3	1
19	0x2ff26b71055495e0625c9b570fe30698ac7e8da9	1
20	0x2ffc3313b1d6737b4cf81c4a260ce9fa01208da9	1
21	0x5409382a00d3f95b695b42cdfe3695c8319ce330	1
22	0x540b41ad38440b4474f2a7ada30b999fec9ce330	1
23	0x540f96e58a0de8c7046b8362fdce1e5950b3e330	1
24	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
25	0x8242096710a78238fb2d8e34c491aeefb5b7dc92	1