0x1313d3e67507baabbcc1c93fdf6c88fe42370357

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	16
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?	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x4db5c0928cb024dd3f2cd3ffe6d595b1bbc6a1f5	2
9	0x9281035df6f00557c0285d7df21d323c2e2f99ad	2
10	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
11	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
14	0xab39d374316da0dbc8d154571648121eec5a72d0	1
15	0xb05a29b59b6ec55500a25fc1b3289ce03950d12d	1
16	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
17	0xc261231eea998d4df03bb2157262c12fa6f7308b	1
18	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
19	0xeae154d56ad1761fb01caa270b3c8da6586a1e1b	1
20	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
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x099246597a4ebad20f601437a9cbc75074b4d9d3	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x2582827beb43ade1df213bd4c4d25ae519c69ad1	1
25	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48444773c7b5f19c8469509260ae8c99832f1574	4
2	0x67a08fc0cc193b9792fdb332e1b2f0f75da90da2	3
3	0x80e7d4c058422c6579ce59d140407f583d5e5dd5	3
4	0x67a0f3c8c4b2e3dbfa8c1745c82f27f90b3b0da2	2
5	0x67a084bd62dbb3ebae2791afb1a41187531d0da2	1
6	0x69b93f026f637fb2642fa55f6ba1edcb482c7636	1
7	0x7b580ffe51f53577f14a96eeabf11683539a270b	1
8	0x0fbc67883e3d8c66a5ff8a05853f82e60bd7948d	1
9	0xb710a5cbdcabdde98446f935c62d9819e518468a	1
10	0x0fbc9fe5b772c6c13bb8b09fe3cf08c25bd6948d	1
11	0x0fbcf3e307a976b6be3a43146760739778da948d	1
12	0x18165d86428b8820b1e40c2721c0b9af73cd327d	1