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0x3214e2c0c72c87e47fc34425b72eb892e28d238b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4215dccba14aa50dc1ee90050108d77a7713795	18
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	8
4	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	2
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
7	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
8	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
9	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
10	0xe9451fa49307b75b3877a8e1e69586a8c7cdba03	1
11	0xfd7b85584ee7b7317b31e4666084f39b7552198c	1
12	0x0fe6cd72b3bea3534c0d403c855ed6ba948fea7b	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9451fa49307b75b3877a8e1e69586a8c7cdba03	3
2	0x0fe6cd72b3bea3534c0d403c855ed6ba948fea7b	1
3	0x685df0d3951faf1c0d61924c3871b32d56997525	1
4	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	1
6	0xc3a03b77c9fe02b123b749b1e9b62e22c4746a12	1