0x38cf0db92ba67e1fca365b4b792e0d98ad4ad59a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x394f99cf0d309c61b5c44dc444a11c28cfda8f38	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	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?	5
4	0x1d0e1fb2a3493b2d0ddc17b4ea53dea4fab68b56	4
5	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
6	0x1d0e1fb23eb40cc1fbc05b7c12a7e4214fb68b56	3
7	0x1d0e1fb29c72fc72fb3397dd916fa9801fb68b56	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xc5b6557f769f3b49e106c3b78fec6188480fa175	1
10	0xda0c0df100a1f18fd048475bad95318510a4c53d	1
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x00e9aaed2db9db2a5ad38186e6f6de5a3397a8cc	1
13	0xf9103aff329dc9b4173d7ca314e3ce8f3f1908ad	1
14	0x00e9aaedba1b1ee33bb7affa576d7911c897a8cc	1
15	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
16	0x1d09a8986041fb135032ffea3bab04f413b68b56	1
17	0x1d0e1fb2e43bd52dc4f4f2a3fefa2de8fdb68b56	1
18	0x1d0e1fbce6c9e8ab443e784f806d1bdf88b68b56	1
19	0x27338ca9ff61b33479f8aea8f5da3ea2b7a68b56	1
20	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d0e1fb23d3aa6afcd97cc237628a903bfb68b56	25
2	0x1d0e1fb2e43bd52dc4f4f2a3fefa2de8fdb68b56	13
3	0x1d09a8986041fb135032ffea3bab04f413b68b56	12
4	0x1d0a9ca5ef6ea8c5a297a2595fc844fbb5968b56	11
5	0xf91178a0a6b1777cf16dc72659b63b6b34b608ad	8
6	0x4c6ca40e24b26fcc3817e2157afffa8041095082	7
7	0x1d0e1fb2a3493b2d0ddc17b4ea53dea4fab68b56	7
8	0x4c6c24cba1aac5cde3c208bf813df863b7315082	6
9	0x1d0667e48ebc18ea3f0a20e55e0deec899a68b56	5
10	0x1d004d608c01636d8ff9ffebc45a54a71df68b56	4
11	0xda0c0df100a1f18fd048475bad95318510a4c53d	3
12	0xda0c395528af5080ca2166c7c6334e5096a2c53d	3
13	0x1d0e1fb23eb40cc1fbc05b7c12a7e4214fb68b56	3
14	0x1d050cf7ec0599c321163b8c78a97c4044b68b56	3
15	0xf96fb82e9dc9951427d34acbf03be9e7d3a7c4bd	3
16	0xe5ccae4e01005a5f1369e25272f53cc036968b56	3
17	0x1d0f162763ad935de5c47dc5a3961d42aa468b56	3
18	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
19	0xf91e39e45f3d203c8a7035026b28eb85e26608ad	3
20	0x1d0e1fb29c72fc72fb3397dd916fa9801fb68b56	3
21	0x09011b358e11d0e444219a906aa5d8256ee973ad	2
22	0x09011b3088eb07c9822c44d08513334a66e973ad	2
23	0xbfd5dd15c9cfd62ef695ea099c6bd558b82037ba	2
24	0x00e9aaedba1b1ee33bb7affa576d7911c897a8cc	2
25	0x1d0ee3663f4fe893c0ae5eda3e3c9d3fb5038b56	2