0x2d89997429ad9c8cab7d84d82e0c70849021ed8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	87
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	69
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	64
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?	62
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	62
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	41
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	38
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	37
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	29
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	26
11	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	21
12	0x0a72f60921b52bfffd4d5f4e19adaeb314b5aa69	20
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	18
14	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
15	0xb03f87e577c4fe4685cf2c88a8473414bb1d04f1	14
16	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
18	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	12
19	0x55d8ec728ea72477c6db12ca497a803c8db361e9 BICO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
20	0xb7b694137e97079e53c36100481bd2d622962014	9
21	0x0c6f06b32e6ae0c110861b8607e67da594781961	8
22	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
24	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	7
25	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda214dda61944dd01eb8908644bb278c4c116f0b	134
2	0x11a6567ed67f3e2bc3d14408e0c6c5e412ff649b	110
3	0xefb55146c22778cdcd9e5a7866707124e1c10d9f KuCoin Deposit Delete label?	105
4	0xfd3b033a3a2887c97c86ebf8a843898e255e47d4	60
5	0xc7b75acae02050bcb782fc5b64e297c624e42af2	44
6	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
7	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	23
8	0x91f466c4a75680e3b61d14017c25eb34a8ab6e08	23
9	0x3d8623aee519f3cf8ebf29dceb262a960c37dfcd	21
10	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	13
11	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
12	0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Symbiosis (Sis)/Wrapped Ether (Weth) Delete label? SIS 3 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	11
13	0x80dbf454431ba9b64f0a8753f72a86afea6ee2f3	10
14	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
15	0xd64224a4c2bed96c75df9517b2d77aebb13f0e37 HXRO Delete label? Uniswap Delete label?	9
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
17	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	8
18	0xf845cba831be88268b1415d976db0afc7b8c6357	7
19	0x9241943c29eb0b1fc0f8e5b464fbc14915da9a57 FEI-MTA Delete label? Uniswap Delete label?	7
20	0xa96c549fa361181a94c081597171e17d27459dbb	7
21	0x9232c48a4ccdd1286a7815a8b3a6985f984a59c1	7
22	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	7
23	0x0a72f60921b52bfffd4d5f4e19adaeb314b5aa69	7
24	0x8fec7a391cd9838935f4d4fd516ba6a3b3d2cda7	7
25	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	6