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0x39443fd14f24461c0a93ab98d6463c19c23726db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	138
2	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?	47
3	0x2217f7fcee7dad090628c5502b69b0b9c4c7e5c8	12
4	0xb067aa72d9839ca2cea823c08cf9644d29fcba75	4
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
9	0x708396f17127c42383e3b9014072679b2f60b82f	1
10	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
11	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
12	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
13	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
14	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
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
16	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
17	0x37da00e763b8cef370770118d3db06471f8e8e61	1
18	0x48f928e9e64772230380e2ad9a04610bcde03594	1
19	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22171578b55296eb382ca3a6f838faf88c45e5c8	424
2	0x2217d33ae8b0427c8fa4861d91790004fec7e5c8	317
3	0x2217a7e74315fd35b1aa8aa92e766f4839c7e5c8	52
4	0x1957baa94d23ab54571116894052e948bf3afa9f	17
5	0xf8d5764d0acfe21c9ac58de82770b3f4b921ddc7	4
6	0xab6451346df2e0d407f105d45b1703c14908bff9	3
7	0xc15da635768669f71827305cb5a3cbae4b8663e2	3
8	0x221761bc9d389d8977d887a4acff61e0ef91e5c8	2
9	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
10	0x22173d8867558e6600a62509cf32aeb16a72e5c8	1
11	0xf8df0f0f0a98d64cea6f14cd73e3adadfcb1ddc7	1
12	0x1957eb7035ef435908b7999b45a3dabf00c0fa9f	1
13	0x1957e7ec56cca63e6c8138649624788bdc8afa9f	1
14	0x43116e38698748e90f3d278de516c84a704183c2	1
15	0xc15d029ffa1c2af2ed8b9763815ff029a2ec63e2	1