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0xe03d7d4d41c403d65505c29e4717a06ffc10da00

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe24962ca41568da2e7c56a0f599c7a38081a6cd8	7
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	6
3	0x961dfb44c895a2b94f96c1d1513e7bcd75a5e454	3
4	0x1ef0dae10c456ec54b0ca59cf580e4981c8196de	3
5	0xcd003b9ce7b1c64b57857710beccdda8d982a740	2
6	0x13991cc1ffae4cf57c5caefb951826ffa54a88af	2
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
10	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xab4a2a77c44af3422a959a16931d48e370370186	1
12	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
13	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
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x2bc116a46893f9712dda73d9afcc721f09ab84ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2adb7f2e55dd51ea5c8f24ccec294599289d2afd	6
2	0x4b57f2eda9c4f5f01b2829b52f69ac833e79cff5	5
3	0x2ad1f7a7792b9cc8ce78b5633f55241393a22afd	4
4	0x2ad1ea03d93eb3634a6e2975c7e89312d09d2afd	2
5	0xf2c8322ded20645f82a7bf45c01534a96c569d66	2
6	0x2ad16841e582fbac8218c080f0430c617ad82afd	2
7	0x2ad17943b9ac16be5b28001dc7b8fe6e3b512afd	2
8	0x4b59c9c41f86ae2700c19a556e0c7cfebf40cff5	2
9	0x2ad1fbe1a510a2ffc7b5276616283e4781042afd	1
10	0x13991cc1ffae4cf57c5caefb951826ffa54a88af	1
11	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
14	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
15	0xcd239bb5908a965bac1fd9a86f98b2688bc3c32a	1