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0xbad705ed22fc63f13da30c4c4b9fd82f164df0d0

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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?	3
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
4	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
7	0x4b3883cce3313ed4445a897355032c273fd87a6f	1
8	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
9	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
10	0xd9b737133f9560b1df79a8bebccef486667f38c7	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	3
2	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	2
3	0xde5c7fff6a4dd5128e930e59e76d65f53289454e	2
4	0x3c8867b5544463379bc2575bb44be0ae14c7c548	2
5	0x4f518a09a9732e4c19aeb3598cf5349651b0a827	1
6	0x5224081801abaab688967ce6bb4937cab6b6bcbc	1
7	0x124313cf1771b3080849aa43fe113596a94125b6	1
8	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
9	0xd9b737133f9560b1df79a8bebccef486667f38c7	1
10	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
12	0x1972839251f75c5829420a1bc259aa932fefebe0	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1