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0xfd4bc50c322f5a6bb2d22d6461f6c185f84be444

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
6	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	1
7	0x9bb9a0f32dcc282d7004466628bbe8955b011cb9	1
8	0xb4dc97243b2fefe780ac9845615661ebdea5fa32	1
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
10	0xdbcaaa7737d2fb14ce82b14a980845f649a74ac9	1
11	0x0643574623534c4a49031a46a0dc2ff6f2f19f44	1
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x1cb921bdf15d87bd7ef3c8ee42dda259c5295a37	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x516e16c3eeab980c5aeb83c0c9e69d4d8d25a3db	1
16	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	13
2	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?	11
3	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	3
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
6	0xe780de4234529f5edafecfcebacfd618cdb6e245	1