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0x162d2651ead7f4a43f356f476974d8467a91e6ee

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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?	9
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
5	0x4640f88b02cd98f0b187d1696e32737a22450560	1
6	0x4c60447a58112baeb44a9704e98a2c9d69e59f6a	1
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
8	0x85b931a32a0725be14285b66f1a22178c672d69b	1
9	0x8c658b1fd387dcd94b9978568eaf064a6db7ca1c	1
10	0x98bfdb37f5802cd645bf0e0e0670a93b0ec2430c	1
11	0xa1efcb853190949a466e4c4a22e257d9adac731a	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	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
14	0x69a17cb9b6a01e6dd37140641549e45fd51a50dc	1
15	0x083dd9ddde575fa7c7ca6bcc702629f7b5d2207c	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1da44ba6a6b3a59451d64214432151b2a78cfb28	22
2	0x1da322832161c8576963919871ffb0b3f0cbfb28	6
3	0x1da41366121ce0b92288586ed1709d840e2dfb28	5
4	0x40929b87864676ebc1478e96945f920c456a8a5a	2
5	0x5fdedd2f1b8c1ad2d190b9c8ae11053cc3950409	2
6	0x8d05fe3f69988952b8da94cd9f0bb5ad8d1917c7	2
7	0xa1a4594b181eb39da2ade70f4e10ebe108fccf69	1
8	0x876db4d5630a6ed81dc866c134e1816dad2c0269	1
9	0x876eb221d25b256bb082585160b86a01072c0269	1
10	0x1dafef3d8c580c88bef927b6f066fea2f92dfb28	1
11	0x1daa7f983394250dab6ed7d7695293b20b8cfb28	1