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0xd1e9fa9c3865772114de0a6110170587ec6f47db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
3	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
4	0x47da741e9fada9aff75c0f2df69e9cd2b216b225 Hot Wallet Delete label? Tap Delete label?	1
5	0x6448d7a20ece8c57212ad52b362b5c9b4feac27d	1
6	0x65c2e54a4c75ff6da7b6b32369c1677250075fb2	1
7	0x9203d25669e3b035dbb5555ad558b186b4474062	1
8	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xac2ea402314c50987478abafb2922dfbe3560c22	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	1
12	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
13	0xf2e391f11cd1609679d03a1ac965b1d0432a7007	1
14	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27315f5f282c31fbade4ae952d2631c05cd3a26f	3
2	0x9e6f0a3f955f49f192385378d8275c5c3df15bd5	2
3	0xf1b5cf831ced19136472b2b385f30384ce14a982	2
4	0x0d24e5b142cdbb0f9f9c5b317e4177506d6200ac	1
5	0xa35c38f2c6d7c9fe2483cf7cd4e3e22d8a3a554b	1