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0x2277c16dc44e04f099c63968c7f61345a194b820

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	38
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	37
3	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
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x33fdb3b9113691681168b0617f0809544277f912	2
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52476d6d71d636b77622bf512f51bcd00cd78c16	32
2	0x45bfbb5e08bb292b4399dfcfedcc6a1a3d2a8837	18
3	0xfa9f945f9db0661457761c5513058ac3d280c73d	14
4	0x45bf8feb1d4cbbb2a0a36e1480c12bb849198837	7
5	0x45bfba78ab22678d44e127bc215066cfedc88837	6
6	0x6c89070b4b1ff1d1724ecc3073db52039a25532d	4
7	0xf568cdb4469b5a630b30c30f823b31fe36d6b918	3
8	0x45bf3645abedf1b1ebcd0ad38556043628558837	2
9	0x45bf9140da2628b24f661d2304d39af192558837	2
10	0x45b805c9f19ea0c396ef1e241048618ac32a8837	2
11	0x5f1c6b5913c62ae0d12e6c910e3b795953f03414	1
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
13	0x45b91e377b275f79ef38882037c7a7a1dc198837	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1