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0x0c713221f7c42d1bfe8271ec2511087ec9876af5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	16
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0xff022583c8098ebf78d7e16c43734eaceb5d9d12	5
5	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?	5
6	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	4
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
8	0xfe29b54f906dea069797e68126e0df35406df06e	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
12	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
13	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
14	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
15	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe29b54f906dea069797e68126e0df35406df06e	15
2	0xe092cb6735228c627f85dc84271a8cb1f4e5f7b6	12
3	0xa8f2aec9d1afc584f557b1aa335b74dcb46ee6dd	10
4	0xff022583c8098ebf78d7e16c43734eaceb5d9d12	6
5	0xc0445334e5cc8b0ca682afd5d90c5aa12a30cf52	6
6	0x962a2f9ebe8e8223d9f32bfc3d79569dd38d6ba2	5
7	0x96275c95ca25895732ffeeaa292230846c8d6ba2	2
8	0xc044f45bd643c44ad028a16345a2bcc782a0cf52	2
9	0xa8f40be09093643d55d583ff579f9ab1386ee6dd	2
10	0xff072f27c9982b561aa946f7e8bfea5d250d9d12	1
11	0x1a0a0519bacee4a224001f75c4a59bc15c95e1dc	1
12	0x2ea95c5069f6c41a8c7b1cb0cb67321e2b2c4842	1
13	0x2eac43b12daa37b7e92cb0175919f75d8a2c4842	1
14	0x52fa03f6c95155b4d82844ae8d03172bf0a4a5ef	1
15	0xe096bb4fd02cd6ea8beafaf3c21b0135bbe5f7b6	1
16	0xfe2933cfff1ad5433afc954bd2c1cd50089df06e	1
17	0x1a046b3d9d9e38535935b9dd91e4df989395e1dc	1