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0xa479bd139048ae93277e4d3f54cae8da1ae05be5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	18
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?	5
3	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77 Cobo.com Delete label? Custody Hot Wallet Delete label?	4
6	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
11	0x9adf4617804c762f86fc4e706ad0424da3b100a7	1
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
13	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
14	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
15	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
16	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fba8d9d9b655d1a4fb8199d87e5150f33616234	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x661a01135fd6fe9e8a1529053609cb10e3988e13	4
4	0x4b4966c16e03f3dbe1ca6004d48ccd8c390698ab	3
5	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
6	0xef0cc78e47bfe125863b342b90ccbea594b96cb7	2
7	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
8	0xa735a3af76cc30791c61c10d585833829d36cbe0	2
9	0xf36c5f04127f7470834ed6f98bddc1be62aba48d	1
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
11	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1
12	0x6ee283827855aec680ff29e8c7e2e02fc3a1d668	1
13	0x78aa201a5a0bd4c9576f396c942df8d16ff27a3f	1
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xda53b148965cc7e718cb20112cbfbaec79faba42	1