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0x98694c6f5207899e06595145099dc04a8ea53b91

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
2	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?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x1e7f5819886de0aaffe2df3157f25d834ef9051f	1
7	0x33fdb3b9113691681168b0617f0809544277f912	1
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3c7ebb502216d4069294c5b88b27aef61aafa5d8	1
10	0x564286362092d8e7936f0549571a803b203aaced	1
11	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
13	0x754cf8866af88a44dea16cc61ece2ca715049563	1
14	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd335d0d27e5c7abfecb907613bf6d991103cf254	5
2	0x3d5692576880cab61d95741bf7ed401ccd71a1fc	5
3	0xe50b4b1a65c9ea92c80ad9299f890195f118ba5e	3
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
5	0xb790cc00bd8b3a6d0491821c3153a652982e23a5	2
6	0x2002eaa8bce41a841e9fed896673ecee50976550	2
7	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
10	0x653703ea89340d9b8114b7215cfa96b1c3787469	1
11	0xd33e28cb1e4af88982b75281afa3f806323cf254	1