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0xab5ccc498d7ad47480496bea97c8a16d93567cb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
2	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	5
3	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?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x7d537213300571b3e2e020c0c5d42b3f27db3a27	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x9a8c4bdcd75cfa1059a6e453ac5ce9d3f5c82a35	3
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
9	0xedbb72e6b3cf66a792bff7faac5ea769fe810517	1
10	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa8077f71be49e6199e3f6e6f877502ccf61968ea	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d537213300571b3e2e020c0c5d42b3f27db3a27	22
2	0x7d59514936fcf1cc0c1910af610243e327db3a27	6
3	0x6fc60fac76bdb95a528dae081e55a6c70a514d94	6
4	0x7d530f601cd962181e451e81fed6e56b9d773a27	5
5	0xed78b674a091083e9f1f9657f966c0fae41fd8a7	3
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x7d53d0bca2354817aca5a97dfcf4a154e7db3a27	1
9	0x7d53e22afbabd05c058d8428cd56bb8384db3a27	1
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xd80fe6914ac65b06e40fb1fd8d51559be7643540	1
12	0x7c378a4f281c3de59edc2b6c290e33f9818db454	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1