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0xb063fbe607d03c787b2842f2af926ea632a61d85

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	7
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
4	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	2
5	0xb04e030140b30c27bcdfaafffa98c57d80eda7b4 Community Fund Delete label? Tornado.Cash Delete label?	2
6	0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c Banned by USDC Delete label? Banned by USDT Delete label? Individual Delete label? Japan Sanctioned Delete label? OFAC Sanctioned Delete label? Sim Hyon Sop (OFAC Sanctioned) Delete label? Sim, Hyon Sop Delete label? Suspicious Delete label?	2
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
8	0xbe8e3e3618f7474f8cb1d074a26affef007e98fb MCD Pause Proxy Delete label? Sky (MakerDAO) Delete label?	2
9	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	2
10	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
11	0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144 1,000 DAI Delete label? Tornado.Cash Delete label?	2
12	0xc66ea802717bfb9833400264dd12c2bceaa34a6d Old Token Delete label? Sky (MakerDAO) Delete label?	1
13	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x8ee7d9235e01e6b42345120b5d270bdb763624c7 MultiSig Delete label? Sky (MakerDAO) Delete label?	1
16	0x9e2dff7513b0d8d401509b0b920839934c2526fb	1
17	0x5efda50f22d34f262c29268506c5fa42cb56a1ce Governance Contract Delete label? Tornado.Cash Delete label?	1
18	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	1