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0xcaa82b58c656b8bbd4983abd76794b55d4aaa52c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	22
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	6
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
5	0x70bc3bd1e4f4b6d01a0be37fbb986996e8d554b5	3
6	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	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
9	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	2
10	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
11	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	1
12	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	1
16	0xb0cc4e7d7d03c468f98ccb8513edcb01fdd8888a	1
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xdcb11e81c8b8a1e06bf4b50d4f6f3bb31f7478c3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	8
2	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	7
3	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	5
4	0x7529343d57908a613b1c9a94a3c8eee17410639b	4
5	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	3
8	0x84e9132bd999620ece03116c85c42948077c6acc	2
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
11	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	2
12	0xb6a15d543b0767f8f8aa2e33ce3047ca09a18e29	2
13	0xe822007e50f0f48399d48137a80345c71689cece	1
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0x9ef63e47767dd24b4d4aa314af98ec1bba20cfe9	1
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
18	0x135556721612cdc35a4a1911f0d569e1916ffefa	1
19	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	1