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0xb7e0002693ed58e71b73783cf5f7797416236ab1

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Top 25 Senders to 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?	6
2	0xf5e2e6bc477da25dcc45eaee3dece6c3bb82c9ad	5
3	0xa356867fdcea8e71aeaf87805808803806231fdc	5
4	0x7e439bfe38105802fa295a25115c42544011427a Pool Delete label? ShibaSwap Delete label?	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x85e3a7bc71053546504df13cb0669d3d44437ef3	1
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
14	0x0966490deb9f6c1d1e9bccbd2028a15af6f4bc26	1
15	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
16	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
17	0x596d166c7fcd5830933e683d4b477f3463cf2285	1
18	0x4dd473f104b1efa34df787b09fcd3e496e279b13	1
19	0x2882e393bea28fc2519f4b2d484d40c475013a88	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	5
2	0xa356867fdcea8e71aeaf87805808803806231fdc	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	4
5	0xac716e87b0853c0712674e8e3a8435a489f276b4	2
6	0x6bba8da975022700f0435d0de6af4c55cd60322d	2
7	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
10	0xf5e2e6bc477da25dcc45eaee3dece6c3bb82c9ad	1
11	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
14	0x59f1b3e320d80df6e902c420822e40f323a95d7f	1
15	0x5b3d610b0fc26977adc3d585e7dfc50174b136bf	1