0x159622013d11a636afdbae81679d707703474d46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0x097511b9af934c6acb44ba110c24783f57fb4cbb	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x5711092e14baef8bec2f72e170a8cb0d5e57d4b7	3
5	0x25c2f0e18f8945f5395aa971c99e95f808e79dea	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x89a0b39b0191dc59d816211f18162adeb75495ba	1
9	0x953559981cbbce22a4ab7b298742a809a99f3e0a	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb0d1f09a5f2c97d365edfb859de0a65bed95b343	1
14	0xb0d71bf7402877470acb82af0f4375f694425343	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xba2bab674f819a6252cd2aa2bb298cb2344e61e4	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
20	0xf4e0a64426534e83a3aa37908d53bfb449d2c05f	1
21	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
22	0x4640f88b02cd98f0b187d1696e32737a22450560	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x708396f17127c42383e3b9014072679b2f60b82f	1
25	0x7701996420a116f25bd414c02381f6db698bf2eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6baad00c87533e54a0bf1d93aef086c957294a9d	7
2	0xb0d7528c96be10cedcb0d671358715999f3b5343	5
3	0xb0d73d7dd4d8093f64da1ec9373f123c293b5343	5
4	0x9d2074a7f13690e89b993827a4f8b217b96702e4	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xb0d784b503b62abcb1a22c22f8d7bb622df75343	3
7	0xd30b5cf0bb73553f2accc9253890f70fc25e36e4	2
8	0xd4e8a32ca991ebbcb212fadc6d9b5b5199cd6ff7	2
9	0x5711092e14baef8bec2f72e170a8cb0d5e57d4b7	2
10	0xb0d7f9f51ef45aba6b0cb7cc5a5d1850e4915343	2
11	0x126f60a1874fc13555e54325b304547d9e1fa26f	2
12	0x6baa1b3b853f48799eba3e3a4f4e9c659ef94a9d	2
13	0xd30b528c6e587ec3089e7b9175c1a9ed1c4236e4	2
14	0xf42070939b5b1c5de0456c610361949186198d83	1
15	0x1c9c860672e1a4c1cfe70abdb108b6400e4fec07	1
16	0x26ed2c80b17169105f8c1681b6b0b1ce59c30c99	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x4ad6249b73a694b51f34bc81967d05fe301b24e5	1
19	0x6ba2bf7b6eaa56ea74c68609fc48a31977294a9d	1
20	0xab9afe2016f37e79263fcdb6abadfa297da4879f	1
21	0xb0d7ecf348fd62eb593d89f29ea7d14c66f65343	1
22	0xbc52e2d4de25b7c44f217bc056d0bc79925b522e	1