0xfcf406b17b0d95f75960beff8f9e9fa0c8196bcc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	11
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	8
5	0xe687b06dc7985f2057444823e29947eb3cc72f7f	8
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
7	0x479ed77a1424198c903f816e87a96c4ba307dc71	5
8	0x0b0ee5543fed4be0979e7746432ecf0c2599d8ab	3
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
10	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
11	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?	2
12	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	2
13	0x28376af8568d3b2bca90c14c3850b1541319dc47	2
14	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	2
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
16	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2
17	0x702e0dad8f2e60f11b1cfaa63b171697e99d94fc	2
18	0x7749cd2ee487d95b8b9d3b514bae0c2408f3a437	2
19	0x6ebc224c96cf3311860d30573784a617c90df79d	2
20	0x9087e485e65fb26e7ea3ec8e8b3740a147348bec	2
21	0x33387e0cd407380de0c7a3a186afbd5db638e6e9	1
22	0x29a521497765c000e878bdb3485e746a8a5dcd92	1
23	0x5e1cd5dbd89389f462832b2e232e4a83a04db23f	1
24	0x59c07fff98f09de0a5b0635514c99f85fdefa0c2	1
25	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e802a0d3aa052f5f1f57e60ac61c35f9ed84b2d	105
2	0x6e8070f0f23af4a1b661f365aef02ac56e504b2d	70
3	0x731814e491571a2e9ee3c5b1f7f3b962ee8f4870 VaderAI by Virtuals Delete label? VaderAI by Virtuals (VADER) Delete label?	5
4	0xa1dddb82501e8fe2d92ad0e8ba331313f501de72 Uniswap Delete label? V2 Pool Delete label?	5
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
6	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x7749cd2ee487d95b8b9d3b514bae0c2408f3a437	2
8	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	1
9	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x28e00730f985eed624a739875c7f510da44f7edb Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nativtoken (Ntv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
11	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	1
12	0x4d5b65179977c7fefdfdd4907c0c587bccda7286	1
13	0x6d5d75cf71efed0c0c87a24186280696f5e11180	1
14	0x6e80f46b85b4541443ae7b3ee8029459f3724b2d	1
15	0x75ed6420029b4c2cb42b0c2f94e49cdb8be520dd	1
16	0x77493f7fe7d8d472b6b8b893745b36978952a437	1
17	0xc787ff6f332ee11b2c24fd8c112ac155f95b14ab Uniswap Delete label? V3 Pool Delete label?	1