0xb9dff69e2f1074e2dcb740f9486f2e9c710bae0a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
2	0xfc0c22e2430cb5ec96fe5114233561d44c64694a	7
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
4	0x237f85fea061cef70a5a758df3654a9ffb0fc2f5	4
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
6	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
7	0x237f532ce7554ebcf15a9f2c674d3b1fd98dc2f5	2
8	0x237f54ebbeb7966b533e7a862ad4df43d155c2f5	2
9	0x237ff67d530f127c9ecea19a712422ba7cb1c2f5	2
10	0xfc0c7fa9ee09459149df4dd226a44e277664694a	2
11	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
12	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	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?	1
15	0xb83638fe850b9538711fdd853912a4c21f9cfd26	1
16	0xb83640cbf52a75f8202971d5240cd62e8e8ffd26	1
17	0xea75595e8bc1f3ac29c2e6fc2b37ecc20397efa9	1
18	0x237fe54640b7a6b362945c0bbdebaa322ff1c2f5	1
19	0x4d05af105df6c3593b441a7e62c9dd5aa6d3fb64	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb83640cbf52a75f8202971d5240cd62e8e8ffd26	54
2	0xb8309194f31161303c220bbe20070d4c5a1ffd26	51
3	0xb8364c967da251649ebeea05a76e5edffd1ffd26	22
4	0xfc0c7fa9ee09459149df4dd226a44e277664694a	16
5	0x2371a8d8b2ebf89576a030b7eead74a3afe1c2f5	16
6	0xc28ab4c0a898a513777db484aa7da52b2d1ffd26	14
7	0x237fbcec1583d8a360c090328a06925fb0e1c2f5	14
8	0xfc0c6d355f7beee2590887a1ae121a66951d694a	11
9	0xb83627799b73125ff7d9f61f36140c9dc34dfd26	10
10	0xfc0c2d21b0704ce1d49d891ee8957fbfe086694a	10
11	0xb83b8f0a3183aaeec096a4ff36d4d486641ffd26	9
12	0x23795066f828e20d301f3cb39a3797dd372fc2f5	6
13	0x237f532ce7554ebcf15a9f2c674d3b1fd98dc2f5	4
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
15	0x2de8a92d46dc79e2e8b856c3f222c346f664694a	4
16	0x237f54ebbeb7966b533e7a862ad4df43d155c2f5	3
17	0x0dfc807f678a69a3f51583ea209386029e927158	2
18	0x237f85fea061cef70a5a758df3654a9ffb0fc2f5	2
19	0xea76374e650173c4c0c99a82e605fd56343f3379	2
20	0x1f5e070c0aeb9501830e10feb3b1d59c63ac29f4	1
21	0xb83638fe850b9538711fdd853912a4c21f9cfd26	1
22	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1