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0x7b9b5fd0feb4b7e02b868e6be71cb0b36897e117

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
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?	1
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
7	0x7ae2334f12a449895ad21d4c255d9de194fe986f	1
8	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
9	0x8b9e9221f49360c871285c2263472cd3758cae6a	1
10	0xc626f08cf88972332cfcb48b227409658be67a1c	1
11	0xcce8e784c777fb9435f89f4e45f8b7fc49f7669f	1
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15cbe78d206137625dca843f1dde0618c9391d5a	8
2	0x70803aae80efc3b4caa9249723ec3f50828cae6a	6
3	0xaa00cdeff110c689f5d7237aab04fd704dc79c90	2
4	0xaa02d6d21dd92371fc73bc90fb0b2fd24ca79c90	2
5	0x15c2ee0af5f90486a682a1f9a77db5dbce9f1d5a	2
6	0x15c160a1eca7ac353a11c6a0ef21eb17d3e91d5a	2
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
8	0x86560b53bd528bde4f43a733d9a30f57c099177e	1
9	0x868b7bbbfe148516e5397f23982923686182c2d2	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8b9e11a3f74d0fee4f9b1b01cc672c85828cae6a	1
12	0xaa09a9ca85e35307dfa785d385b86210ad479c90	1
13	0x156ade0e6f6dadf485cb7761d2b4f5c11b891d5a	1
14	0xcce8e784c777fb9435f89f4e45f8b7fc49f7669f	1
15	0x15c10ffeb041e42b8526e7ac71f39d7c00eb1d5a	1
16	0x15c26b72e5a9ca5ff8456572eb98ae7168d71d5a	1
17	0x15c41a39ba98e4ccf8b9dcc57102f62008391d5a	1
18	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1
19	0x3401c579e4a9d7b3501435b7fb1a83bce56dd757	1