0x3984dda29b4e23917fa23c637ae7abcd6449af84

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
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?	14
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
7	0xc914c42a626b9f8f6a4cd830c4129131894f9a58	2
8	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
9	0xe759b00d73c42800c3fb77c502cd5d28e36f569e	1
10	0xf1d33b532e6779ef6d59f7ba56093444f39d73d9	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	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
13	0xfce5021870a6306fc73dd1d68bd0677083080066	1
14	0x314791055aef978100653658bc167e418c52cded	1
15	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
16	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
17	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
18	0x8396b943fdcfd1684257f428e7d62ea260d28d02	1
19	0xa18898935e4e0d1ffe01323e256331c07158e0a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa183de7dd3931b1e61fabd8585042f02b28ce0a5	198
2	0xa1813a234ffa67ade559942c236206dff338e0a5	186
3	0x3ecedd1e56439ccd0452b2332dd041734d36b1fe	58
4	0x3ecfb4dba43fdcd03426cd7bcfa4804395a6b1fe	58
5	0xa18353566807da6f80a987cb0434e9b74838e0a5	14
6	0xa18362111ed88382b6ee8921175d278029b0e0a5	10
7	0x3ecf172c0bb38fdff417c13e249528e6110db1fe	9
8	0x3ecfdca86fba27c639943060d000f3116e9eb1fe	9
9	0xa183cb63ae91bb91c73ceb1a4d47d1510112e0a5	8
10	0x3ecb1886cac838052e2fa5a89ce2d564e036b1fe	5
11	0x3ecf501bd58fa998774a8e6df843945bb0d6b1fe	5
12	0x3ec107289ec82a60233a75fde8e5013a2036b1fe	3
13	0x3ecf28b64ff758c15132966d8fcce0c733f4b1fe	3
14	0xa18e5d0bf94845c9e44d5d808ad8ef2e8c38e0a5	3
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
16	0xd4aa3b82bdbe7399cef900a81db2421f81536de8	2
17	0xa18898935e4e0d1ffe01323e256331c07158e0a5	2
18	0x3ec3429ded5aaeb8a8ec53c41f12545b1a36b1fe	1
19	0xa185905eec48b586c9f74b5c00954ed3e958e0a5	1
20	0xd4aa96aedee54265df7eaf897208b6d2b9c56de8	1
21	0xd4aa7c65c8c148bf24b64725b041a6a48d536de8	1
22	0x3ecff2b2e8f40d902d1f43222bce2f9794e201fe	1
23	0x3ecb246c0c8f035888e7becbaee6ba38782fb1fe	1
24	0x3ecfc142e39c68f33bd28fe92b7f961b1d36b1fe	1
25	0x3ec6a45716c91945265ad69e4cb6b678860db1fe	1