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0x08b2fde4938284e542b6b31563957ae97d350078

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	27
2	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
7	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?	3
8	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
14	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
15	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0xf9a316b8044e757cf709f390583e671e0c087338 ChangeNOW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	26
2	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	26
3	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	16
4	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	3
6	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	1