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0xdb955a223166f4b49d24b306e8151e7375d60828

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	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?	5
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
7	0x0f987eadc156742bb995b6d12722055de023a97f	4
8	0x717ca332674e97d12ed92406d74d4db244779992	1
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
10	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
11	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x37da00e763b8cef370770118d3db06471f8e8e61	1
14	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09f78766a8c7cb5c953bceac03aed88a9b788477	19
2	0x18ab0886f5799cc9fac03b6a7ad406a3771cb8ee MEXC Deposit Delete label?	17
3	0x0f987eadc156742bb995b6d12722055de023a97f	4
4	0x18ab0b8de449d9971b68a6c85d6362c9dcecb8ee	3
5	0xd845c0db78c434bb85642a3e24a9706a5ccacd84	2
6	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
10	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x2be525804c1450d9704403f7822b8eeb090798b8	1