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0xb13329e50f422c3009e4e3f5b11e8efbb8247ba9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC 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	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
7	0xae9562cba620a354c8d82e2f63ad52769ea8de29	1
8	0xb95e4bf17ae6717914a38de7b99b98d5ceb31966	1
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0xe12c4a60c436fb35ef25765a3769505fd95173c8	1
11	0x0513dcc2eb4700e148e56ca4de023f606b319e16	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x6dc31d9cfa69197a7f83e7bcd28ceb1c1d7db21e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
2	0xca607a9713a46405706ad32304dc6e70533cc5b4	2
3	0xdca02b168b5fb50aacfd53c527313a796bf5d835	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1