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0xe98c3e852414361d35fe5acfd6c67a04e0487a4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ec88a2cb932eb46dfda0280c0eadb93b6eca13b	14
2	0x77fca8cb4d4be5d196e44fc5403d33caee13cf29	3
3	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	2
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
7	0x71d091e35abbd51b46db179184684633581d1816	1
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0xff1ed3671b108c06241d8c6e2565eebcc219897b	1
15	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
16	0x2f044d4f1fce3cca2e34b6d5e9934495b8a369e8	1
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0593150c20b3c55fc600e6abe75a9d6d2650223b	4
2	0x2f044d4f1fce3cca2e34b6d5e9934495b8a369e8	1
3	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
5	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
6	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
7	0x71d091e35abbd51b46db179184684633581d1816	1
8	0x9cb91e5451d29c84b51ffd40df0b724b639bf841 Uniswap Delete label? V3 Pool Delete label?	1
9	0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d	1
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xff1ed3671b108c06241d8c6e2565eebcc219897b	1