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0x96536419c850801981906605df3fd922c8515863

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
2	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
3	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
4	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
5	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
6	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
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
8	0x3896ab92ea8826f4c1095b92b42d032a14a67b80	1
9	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
10	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x888d5234cd3bcd459b507641af72d2c44d46bab7	1
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42cf18596ee08e877d532df1b7cf763059a7ea57	2
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
3	0x6e5930d139a848e0446ff11e0d30f964eec8df76 Uniswap Delete label? V3 Pool Delete label?	1
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
5	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	1
6	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1