0x2d71373450fc62e09ea47035230e02628c51040c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
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?	14
3	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x5beae44f1c4dfba15973081bf87cdf9411009a9b UniswapV2Pair Delete label?	9
6	0xec30d02f10353f8efc9601371f56e808751f396f	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	8
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
10	0x139f11c5cc8000fba6cd0c6c0be70a0fe93aeccb	7
11	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	5
12	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	4
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
16	0xc59f75d4e5eea9699bff1e02d1b1b951fb5d5b15	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x38098a50148d39c671c8a780ed498e6689c9a138	3
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
20	0x669ed3809efb815dadb937c51b9b6faf9b0ddc82	3
21	0xadd3bc18ef01a2c09fca748cc6126d6ebb395fbf	2
22	0x9c119c3c00374ebe5b32d968f2c70e7bd99a9f90	2
23	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
24	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	2
25	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf538296e7dd856af7044deec949489e2f25705bc	35
2	0x5beae44f1c4dfba15973081bf87cdf9411009a9b UniswapV2Pair Delete label?	35
3	0xff643dd73e570f918ce614d5f4792fb18979071b	16
4	0x2baec8e72ebe95edc4b386c11105cdc8d3da8aed	14
5	0xff6d045fd00a2aa482f4c97c3c38e217f209071b	11
6	0x8d013106bf56dbb4f2c10b744e3490acda567bd4	10
7	0x0e1b790ccbd972178cad98586ae581071e61c867	8
8	0x4ce04e3f8814ace23d1733a98a2c903c97104f78	8
9	0x2b184e0a7f6666bf1c28b098e342549f2d86bd17	7
10	0xbcdcf20fb580523fd929d4c8a626dea382e1d4b9	7
11	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	7
12	0x880385b61011d02ec51073c4275cdac26fed5d92	6
13	0x8805ee43c3578594926d0b8ba9d657ae8ccd5d92	6
14	0xb88c46404b3c827277dbba42fb2079b437cc521e	6
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xe28aed408db23fc3204c8b9184b6ea6fc10318a5	5
17	0x4ce96389e8cbdde896292bc7c5f3a5084e104f78	5
18	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	5
19	0x3e34eabf5858a126cb583107e643080cee20ca64	5
20	0x2bacd36c22c1c8e31f394d7f6d1fad4996da8aed	5
21	0x5d260801e4bdd9145c28d859c2bf34c64ffccfc2	4
22	0x453fcca389c33fbb88a65c438ea246611e518f84	4
23	0x226515c6bb847fddc02af5a3a76cc4e0d63b1523	4
24	0x4aea8a3fb7e65608b1c2eee9bb8b64044e4eb048	4
25	0x30fd62e8caaa1f8178b343ea1c78b25c4ffd5d1a	4