0x2d7c77205bfca8c00ce1b6e87af50422bb6ab0e0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x97f4f963ea34c248ccde42a9ae4e83073c5108cd	4
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
9	0x564286362092d8e7936f0549571a803b203aaced	3
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
11	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
12	0x45225d3536ac02928f16071ab05066bce95c2cd5	2
13	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?	2
14	0x35667aea0ad030ee1f1f392c999eb9b00942e2c1	2
15	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x9955e99feabd09ee76e633d45932b45168a75290	1
18	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xaacebf81b762456326c79429a81e50a5fb0d3abf	1
20	0xb23a95fd41b2ce839007e5700900065a792c6aa0	1
21	0xb4bbf90af53a1588aa0eb14c80708dd93558a91d	1
22	0xb8b25c9046522978166a52af7f89a12ecba5a034	1
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
24	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	1
25	0xc8e4b954a8f0bff56f44f790ad5419d65d1fccbf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef06c4810b836e4c23632b05d24dd521f78f4bc5	8
2	0x13bad67a35054ee1b70a75c643c9bf2a1b0523de	8
3	0x2b6e7fbdf8739ad39f73909fa4af7dd7abde076e 1inch Delete label?	7
4	0xb535ea595c088393b0457d605ce83b0f2f18a054	7
5	0x5d014e6cabd4edefb9bf8f33d271c2cf9d1df0b4	6
6	0x47c913a17d1833721729bb79b10ea205555753a1	5
7	0xe541ac61f13cc9d74400412ec11a8b83f0dba054	5
8	0x5d01cbff7fdec171398b4e7b164c9ec1ce3df0b4	4
9	0xf2d1d5b58be82364c4aa8978e9f83ca5d77b53d0	3
10	0xb9de1cebfda78545097e5ea741814385513dd069	3
11	0xa371df3fef6e47a20f71d99d7cafc80a2eba22cf	3
12	0x13b9025d9d971a377a33b607339c99df1d6523de	3
13	0x5d0bbf1ec5e5e75ae2178c5828dd52876c3df0b4	3
14	0x356e4bd8f40b35942a19a3b1f0058dd8b5f4e2c1	2
15	0x5f6589937eb3b63a275e82ccd0ae69cb447053ca PlanetRewards Delete label?	2
16	0x35667aea0ad030ee1f1f392c999eb9b00942e2c1	2
17	0xe54107d63bace944fb6cb9d5a0c1ce0f6f18a054	2
18	0xe541339d1e60d63eba62f9defa5d5170cd18a054	2
19	0x97f4f963ea34c248ccde42a9ae4e83073c5108cd	2
20	0x47cb477d0bf5339e027a93007f422262dc3753a1	2
21	0xb9de2718cf9e43c87bafa306b96a0ef9f846d069	2
22	0x5d059ec858546cbfa737c13ad1b43613f6ddf0b4	2
23	0xb9dd6abc8ae9fc7ae288b766a9f933c75206d069	2
24	0xe5418182fd4acd1e4b6a077bb182198c7e71a054	2
25	0xf2d3e4f737b06034f666a5c6eb9e2567997b53d0	2