0xc70bac22dcb4ec2be911c2ef6a41903b7cee3f03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x226f9954a1221cde805c76cfb312a5d761630e14	10
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
3	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	6
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	4
8	0xb78b43fc4fb938f1bd27e1d71162c5c3bece0130	4
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
10	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	4
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	3
13	0x63308861249ad775a4b6ceb6544ce30c952b311a	3
14	0x035b08870758d90d28a56a1f6aa5a8d564669a59	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xee244debac95f772dc1911812867dac0315ba0ee	2
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
21	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?	2
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
23	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee24aa07b1e4a06fd9a8349e1b106eb46080a0ee	18
2	0x1227409e4175325d98153b2235d03f1cac21b9ba	16
3	0xa4d8f46836c4205b909903276de6e1a89d2f5d91	10
4	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	7
5	0xa4db3a3cbe9d07e2189506f8497ce80083775d91	5
6	0xee2b59ecaa49f583ed5a6e47063997681180a0ee	5
7	0xee28df53bc593f086b16c56284fc46e08b80a0ee	5
8	0x875553759599d0e654291235c76ad2fbca244dd9	5
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
10	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	4
11	0x875973b81e4a29171b545d39b654bc6c00244dd9	4
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
13	0x20bf646f46884c3ffc877eab835b18219d1ed521	4
14	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	4
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
16	0xa4db95cdc1e00c822d308c8dfec37e521f145d91	4
17	0xee20279e35944642527c112819b5f1a34180a0ee	4
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
19	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
20	0xb78b43fc4fb938f1bd27e1d71162c5c3bece0130	3
21	0x323fad3bd46a40acbc2ff253be0a82eaedd4fc23	3
22	0x875c4b1aff6064c9095601ee3e4c545e67244dd9	2
23	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	2
24	0x6cb61c0fb7b7dde583923a4012c0351a7089eacf	2
25	0x5d214d80a32c536865b155948cac3817200f7625	2