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0x8c8863efa6005e0311e470436245697e8ab3f866

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
4	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	2
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
6	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
7	0x33fdb3b9113691681168b0617f0809544277f912	1
8	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
10	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xff2e45442dd065b587019f57d23fa328146e8698	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x2102ce308b2ffdc5d83833bc1e4fc44a46f411e7	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x1a349a3397a8431eed8d94a05f88f9001117fcaa	1
3	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
5	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
6	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
7	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
8	0xb2a7fd02be72a919a22c517eff0f42afdd410520	1
9	0xb32adfcc521bb20bac7b141a3e016f8d84c7011e	1
10	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	1
11	0x0904d4632be9a4fe55c6f8b91eac94de23336a34	1
12	0xff2e45442dd065b587019f57d23fa328146e8698	1