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0xb704ab92d5ab694c981bbe57febff572fedc1d27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
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?	2
4	0x7a56f645dcb513d0326cbaa048e9106ff6d4cd5f	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x358eaab47dc87ed6a4f2a3589e859f2be3e14441	1
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
9	0x596f867793a6df0898b1967058fd03a95941fb78	1
10	0x824664650c789bf01b5bba80473977ca820fb1eb	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaa6e3b3c14e6fe9b84995e88ba5b2ad1499ad75	4
2	0x48a67bc75151a25562f91e277dbbaffa71adb4a1	3
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
4	0xcd5e35db9bf80d426ea4060c3a9c3d42e547de32	2
5	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x596f867793a6df0898b1967058fd03a95941fb78	1
7	0x67fe9d63bb3fb5864ad1900ed14ec2b27bd2cdc7	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0xac103887aa31467c928abb2bd9a8d816c1715907	1
10	0x3657ae1111905964a6944e68305297b63d1ae9b6	1
11	0x488e4567808a5f55400c18b64da1d0a63ad884d1	1