0x1e53e41bea799356ef65a485547ffa4794372357

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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	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
7	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
8	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
9	0x7aac0967e12711a886faaddda30c56fa13c81a75	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
12	0xb9c41d819dd8e1e45235ceb343efae3e926937c9	1
13	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
14	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	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
17	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x772d986974b41a79601000e27a89cc29168fd69d	1
20	0x0aac6829b753704f6707fafefcfcbb4f9fc81a75	1
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
22	0x33b3ae3d4489968e26977f902b43426b3d6e6b20	1
23	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	14
2	0x7aac0967e12711a886faaddda30c56fa13c81a75	11
3	0x428b7a0ec73274c00bb85abd6c1a8e14726937c9	5
4	0x9c212f822f2a7974cc11abca3e09739760b931a7	4
5	0x1f15007081af58a2a614a8fd0f016f947e0567dc	4
6	0x33b3ae3d4489968e26977f902b43426b3d6e6b20	4
7	0x7aac9a404da3cdb7f4b9c17adb91e3675af81a75	4
8	0x16253b68f340a7ebda121bb0c62b98f767991c6a	4
9	0x7aacc3535f0c56d609e4f3c17be5182844461a75	3
10	0x9b26153bd4e46f958a2cc6e8e6cc515fd4385614	3
11	0x772d986974b41a79601000e27a89cc29168fd69d	2
12	0x8718428988aaac1905311765a319464a4db2890e	2
13	0x42908db464db3fef38923ab9a7ca8b5073c937c9	2
14	0x8718a85465ef4c894977ced2238041b176c5890e	2
15	0x9c2157a79b154b7ad47b07ff22e6f310165231a7	2
16	0x6066382cc422114cdac61f7d6fee063ffcbed430	2
17	0x606d9029b74f9c5248208cbe30a48de413eed430	2
18	0x1f15d129849409c6d93786b8ae166a59d6ca67dc	2
19	0x9f012154919441c60a3b776495a2ae10e9e3e59b	1
20	0x162a11c430ca9e368dc65b40f3b9c686ed991c6a	1
21	0x162c0173d050f5429f3d36d41d9ec15543091c6a	1
22	0x33bfebfa44a817d5e9bdb5a20163627ae61b6b20	1
23	0x42869356f297d2d2ee70b5dadea0f57a4d2f37c9	1
24	0x4287c969b2e393b07ed8758f41bf80effe6937c9	1
25	0x4288024fe0073b32f6d448c1ef0fd67d216937c9	1