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0xdd06a1e8b06467b226017755c98d754e60cf2f34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x2503bb2371207ccdca11965dbcb47fb73670b040	1
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?	1
6	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x7c731ab97e4dea173aaffba64c9c9dc21e2f1b77	1
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
9	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
10	0x9643ace06cefa9159c5fa8ad7ff23a9e1d03baf5	1
11	0xa14a01e98fd592c4cfd23d3653927567cafa9fcc	1
12	0xaec21843bbea171d2f0819fa680868b6651bb510	1
13	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
14	0xdacf0df40d3aee33f297505ef7166044ee6fa35a SOLVE Delete label? Uniswap Delete label?	1
15	0x826bb51954b93f1972a3472abf6dcd6672adb462	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46f7b3c4752e294d44ce354efc127405be78cbbf	2
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
5	0x7957913ac43308e7d569db2e6825dd5cc4875c13	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x029bc2e4774e9cdc0893c5728670dea495528d71	1
8	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	1
9	0xaec21843bbea171d2f0819fa680868b6651bb510	1
10	0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e	1
11	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
12	0xa771fbbdaabbb6c0b47267337ecf721f1513759d	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x4069c2731634ce1b1a99336a45301452c5b160d3	1