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0x7a2946a998eceddb65c96df6307a5dd138716f7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
2	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
3	0x4200f4dbbe3fb99e38f918bbd83ac33fb04a22c5	1
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
5	0x8b7a1a5043ec701f00cf780f576a73bddd2f3d73	1
6	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
7	0xa00d47b4b304792eb07b09233467b690db847c91	1
8	0xa59bacb0ead9fc9f199c646bfd4d2ea4f4b60dae	1
9	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac119171d4dcae3d0c9f4dd8d721be0093662252	4
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x855a3de69e57a66e6c2564a8f2df100abb10ddec	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x28f42d8576b3ae5a6f83d0ed0840331559a26e6d	1
6	0xc0b7e5fbbc87c8c21a43e32acbd8169d39b5f5b5	1
7	0x4dd8455fbee2baf22916180795f9af68a6b73927	1
8	0x8b7a1a5043ec701f00cf780f576a73bddd2f3d73	1
9	0xa59bacb0ead9fc9f199c646bfd4d2ea4f4b60dae	1