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0xfdcde7b3f3d2b1dfd0ce2767767860db0c6229e0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	18
2	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0xcf63ace489e3d8c24bd41bfb7804a918b83a5d0c	4
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
6	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	2
8	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	2
11	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	1
13	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xde77450d0887994364b62a93e14a3a76d2db9162 QNT-USDT Delete label? Uniswap Delete label?	1
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x347497488a09803979cecbc47344be31eaf5a08e	47
2	0x3474af24c713220646dddf23da8db90b7b2da08e	17
3	0x3474d596def426ae55cc7dec3b5bfafe184ca08e	9
4	0x347660d33e7698d05d1a3967b9bec1229d4ca08e	3
5	0x3471c4fa6c967624e4ac4f7704b49c0fdff5a08e	2
6	0x347d9040d8c06143377de40080475da2e22da08e	2
7	0x6e08bba758b7ec4b48d453ee7422b5b785beb92d	2