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0x850ed6b614e97e7ea966033ac8aa23ec4e9054ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	8
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
3	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	4
4	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	4
5	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
8	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
12	0x8eb9b0b0737d9d75108842dfc6820c32ff0622d1	1
13	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	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	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ac97fceceb76c86641b0adb69c2c5038de8ec16	6
2	0xc60933b585268341a5d41c589700c91efecdeeed	3
3	0xeaf9250a119963f370fb2c9ebe49cc6191ed5849	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0xfaaae33f7ec8f104bd79dbeaaf4746c3aefe5b41	2
6	0xa2f1b7c97bbaba1d60a98d83c50432f134b86086	1
7	0xb1988da3d0bd740639485230823e12571eea258a	1
8	0xdfaebc25ca0a35e89a6be36d51fe9359f83669c6	1
9	0x58a9a14e621092168e9aa9a279397929881e170d	1
10	0x0be1ced347b9cae3a21feb1e416813092b6da144	1
11	0x0f2156fbe6142c72c150d30c2522a5988110b013	1
12	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
13	0x0000a5dc025164120d37966914ade98f19f20000	1