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0xcfbd4108fb690f4f10bfcf4e8efbaef29a08645a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	51
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
4	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?	15
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
10	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
11	0xc12ce34b26306888baa122a9ff3b012121fbe378	1
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
16	0xf13f303a9c28b77276e0004ca844984f0c34b83b	1
17	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab6910702635a9b7e5e3aecc3a1770f7d45c3c51	50
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	48
3	0xdec9b904286256d6f29d2babd3d8ae2b23a9a7b8	6
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
7	0xab66fad8206d36dcbb8528c91d63178a115c3c51	3
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
9	0x717b776138769c99aecbfd64eff862eff8e874c4	1
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
11	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	1