0x16fcf06f97a07c5f3dd6483ef7086284980d78fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
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?	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
6	0x66a072e7ef911f3b0f21ab1b11b35b429f28791b	6
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
8	0x85b931a32a0725be14285b66f1a22178c672d69b	5
9	0x564286362092d8e7936f0549571a803b203aaced	5
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
12	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
14	0xa6d5686eb4fbeb7bbf3b034a34f0299f1ceac0f9	2
15	0x708396f17127c42383e3b9014072679b2f60b82f	2
16	0xa6d505358f39ef3634847d0edc52ce77ac97c0f9	1
17	0xa6d56f88a4665712944d8ec26a5bcef11cc2c0f9	1
18	0xe85b3952b17239f076d25d3c3aff53e1a6057b4d	1
19	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
20	0x09dfcebbe23fa91dc61d0d0a7229029da9dce2f2	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
24	0x53c722ffd04ed991af77271d3737806f76aabc88	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	54
2	0xbddd705e6b28f9d5135691fd64b5379e3d213761	32
3	0x89dfc23aa954a75b2fa89f4d2e61e0a21dcce2f2	18
4	0x89dad6e89efc3a16f5ea9afa8415b768c6cce2f2	17
5	0xa6d129c3f04b1bee2e3c4706e68073190097c0f9	16
6	0xa6d5d505754000ece2928e7e7e0d66885571c0f9	16
7	0xa6d505358f39ef3634847d0edc52ce77ac97c0f9	11
8	0xe85b7dc6387034341b033d66fad6ad5163c97b4d	11
9	0x2e63ee9cccbcf1dd674c1db4b82dcb2aaff5ff45	9
10	0x91262f528dc2c3fb3bfe2eb492bfcd349fada095	7
11	0xf1aae484f68072ed5dbd1706688bb500a82acef7	7
12	0x89dff85b2eba61cac7067ffc11a687a302dce2f2	7
13	0xa6d5686eb4fbeb7bbf3b034a34f0299f1ceac0f9	6
14	0x89df47ab18e471a59c8394c6fda57a2054a9e2f2	5
15	0x89d64dbfecce5d3a482843eb225bd53aff13e2f2	5
16	0x89d7dfcf9058866fbbba1a6fedd39160a14ce2f2	4
17	0xa6d56f88a4665712944d8ec26a5bcef11cc2c0f9	4
18	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	3
19	0xe85bf3d80f519249933022e90a62627903737b4d	3
20	0xa6d55d0bcd77b32f39acbf79cc3c9adeac72c0f9	3
21	0x2e63e7736d6a7dc41413fe33b4dd65756172ff45	3
22	0xe85b3952b17239f076d25d3c3aff53e1a6057b4d	3
23	0x9126022cd813501fe708d07ab4bff989c9ada095	3
24	0x7f44241b3f4136f1c8c86b40b61df8f50c20c0e7	3
25	0xf1ae04c088d9999b199ee7d74db169de3b5acef7	2