0xc530cca0f24db81f80ba6a5632dc1d138d326633

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	2
3	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	1
4	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
6	0x5c56bf84dcbb1d3f9646528a68520b7e21791ddd	1
7	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
8	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
9	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	1
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	1
12	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x9db640e18390d2408c71e9927d8518c79d5569c6	1
14	0xa23c4aa7050425d2922956bedd9d513da1b4a977	1
15	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
16	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
17	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
18	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
2	0x7d9267118c604c3fa93962a7331ce273e691b981	3
3	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	2
4	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	1
7	0xa23c4aa7050425d2922956bedd9d513da1b4a977	1
8	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
9	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1