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0x2c023f8932b811034512c8f80a68f84ff272d351

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	13
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	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?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
8	0x9c91334f122575241fb4cf72229a0f86650fd64d	1
9	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	1
11	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0x97f306b03d321e4f8f07a6be5fe6cab0db6a0426	1
14	0xd7b14265dc5a5c9a1904e43f46f1d6a51f94dbe4	1
15	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
16	0x5e43e50a3cb43fb71ed2500bc847e8d25b8335f9	1
17	0xe521b74ad6a43ece47492bec17bf469bb9dd703d	1
18	0x544411ead8bb90981e0da1972bf2c06bb8301d0b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
2	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
3	0x3825c58c1fac60755863825d28d015816f17ea6b	1
4	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
5	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	1
7	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	1