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0x988a6e941432075a4277fcd832ec9631a0d11659

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
2	0x9b0ceacf8908e8e3f78f72ec8cdac908947d05e4	6
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
4	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?	2
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
6	0x681ff3a393f5e8726ed1e788704977c9e171b1f2	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xa47f5dfb53f617cbce164f29b26273e9332631c4 "kondrashov" on OpenSea Delete label?	1
10	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x2730ef3c0c180e7f7bcfca249c757421b208e333	1
16	0x38a94c4f4d9400643f0fb97198f90c93986f018e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	2
2	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x8b4540161af4523aeeec93cf970b7080a36ea8cc	1
6	0xf5a56bcbfb73a90eacdf9fdd7256aef094b984d6	1
7	0x2d91678f947564c51b4f2688bc83bba9d1828bed	1
8	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1