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0xb7435f59a5f867805ca797f73b362bfe4f149c9a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	6
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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	0xbe83f11d3900f3a13d8d12fb62f5e85646cda45e	4
5	0xfd5608515a47c37afba68960c1916b79af9491d0	3
6	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	3
7	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x4a084c0d1f89793bb57f49b97c4e3a24ca539aaa	2
10	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
11	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
12	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
13	0x818b1e850b7a3026336675ee72551dd1a813b70b	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x3e19b3a8bbae41549d4782e11c6889a75a5f5305	1
18	0x41fd12285bf086028dc910d2365dd3bbc3528425	1
19	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2439093d7003b66fbfd815fa80e018417836444d	19
2	0x41fd1f450d1f9063655a9eaba21044bfaf528425	18
3	0x042f78062fe36fb98dca8af756e8d9737fcb309e	6
4	0x62c4c45230edb95755bf4611fea81d6973aa2363	5
5	0x68da649846a34296c9176145d664fc46b944f3b8	5
6	0x68d4aa3c0901b65932ce3999156ccf747644f3b8	4
7	0x62c255d1a7e83e3147f4bc2b519dcb7bebaa2363	4
8	0x41fd1f43f6217e09a9b0341ec2a39cf5af528425	3
9	0x68da43b5ca1c32b5183692c9ec4c316425d7f3b8	2
10	0x68da052223aa95b7dc83afd419c6933af356f3b8	1
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
12	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	1
13	0x41fd4760e56630fd4ff43e21085698c625368425	1
14	0x41fd6aaa0f106e197297c088c124eec0dbdc8425	1
15	0x41fdc503aa1c4b3b4d180b5ed3997752d2288425	1
16	0x41fde828d932937f9654a2e8a48a01da93058425	1
17	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x62cc092c84ac362b804d6c1e13c5b4a528ba2363	1