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0xdc2823e520430e551b6757205aa8e40b6cb579af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	3
4	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	2
6	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	1
7	0x8223fbf5b8ba6ca616256359c78a57895781c66d	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1
10	0xbc8dafef92feb3c18da3fac32638129233339fda	1
11	0xc86533607e9d875d28b4c48f4184961932947d49	1
12	0xe4b82df044511a7162bea1f11119f6d1283a43a8	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1
15	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	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
18	0x2999528824a1a839d9af5cfead053236be675984	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x97d4ec48ba4b8ee0b35ef1c8b6d73c6927856394	2
4	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
5	0x73a86455888902108bc88f5831919e23098b9b04	1
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8250ac558ac5a0ed104b7be42dfd6cca862804a3	1
8	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1