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0x9165b99508c0aa4455f220af1aca659791046448

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
8	0xc13244ffa8ffa925cf4294779f96d88a246da59d	1
9	0xc13272aaf6457303ce2b2b5aa5e91a9fbdd2a59d	1
10	0xc1328e8ac4f1f1613db0116d04acdc059dd0a59d	1
11	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User 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	0x665daa5e280edd60b81c67d583ed85b9a5cc45a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc132a1e65152e675a7896c35fdd0282acdd6a59d Binance Deposit Delete label?	8
2	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
4	0x62b76fba15d14629121ed365a6c1db99ff9d6166	1
5	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
6	0xc1321d3e658ba89e71df84544fce30d9a9b1a59d	1
7	0xc13244ffa8ffa925cf4294779f96d88a246da59d	1
8	0xc1325d6f2648fb9b72266a177ea1b58af3d6a59d	1
9	0x00d9619699a2deb759d5ca11f761250f005c595c	1
10	0xc132a9e55c420efaf5890503c84b917ae786a59d	1
11	0x14739ff9bf136155dcd5603d771a66102985d162	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1