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0xaf7a07f70fac138362c71b6497fc87bf77012c6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	11
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
5	0x88172e5d79fe75c7aed1453e89ff5d741cfa4ca7 LUNA Delete label? SushiSwap Delete label?	2
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?	2
7	0x6132d92710da54626839121e30539a1568be867c	1
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x717385e1a702f90b6eb8cd23150702ca7217b626 COTI Delete label? SushiSwap Delete label?	1
10	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
11	0x811a10657440928c9cda3580eb54f271ac4b9a19 UniswapV2Pair Delete label?	1
12	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0xc7ecab5bcf8866e18e4e84504eb3a633f3ef9128	1
15	0x22f6cc8738308a8c92a6a71ea67832463d1fec0d Hot Wallet Delete label? MoonPay Delete label?	1
16	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
17	0x33af110e648c5b8acb21e93ed2fab7d361309014	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x59a381845a4e8ecf34a31efe403b3d9f9df43111	4
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
4	0xe542681c821a8e69d76c6fb2fdf134c4f7b340b7	2
5	0xd397e5b6b1184b4457ab5365394c0b79e3eb173c	2
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
8	0xc7ecab5bcf8866e18e4e84504eb3a633f3ef9128	1
9	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	1
11	0x8fb8bf2b444e37379e46de8bb77c551bd008f0ad	1