0x3d1ed9ac4900f3dfec0061ae3fb99c7d7a0968e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
3	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
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?	2
5	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
7	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
8	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0xe5d02e1c3c619872f00e3e1f4c5d9aba3c9e5884	1
12	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
13	0x6c8c328a859beb3005f4146eefc17737278159fc	1
14	0x12039d53c1259c311bbbf9e80b84d57e2ffccca2	1
15	0x70e4537c71afd3a7743aad8999b8a647130c5c32	1
16	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
17	0x8d40671257fe0f42a0a05abfb6d434b9425e7220	1
18	0x8d409dc55e24e3e00cfb3013d1b6236929147220	1
19	0x8d40bce442a1a5fcd6a37d8f3036a0118ad37220	1
20	0x8d40bd53e1137746b8a6836282a70809a0da7220	1
21	0x8d40e843b776f24a2b25dedb503381013d5e7220	1
22	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
23	0x9ae3b90774b7b8fc99079c76c9422e7d3dd55976	1
24	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
25	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c8cd3fdef283bbe5374582c99d9d781107459fc	5
2	0x4f5cf3079015c473568aa3c5d73f299ffd257fb2	4
3	0x319aad9b316cb4626b9487e0e03b3113f3d4d741	3
4	0xdb7d0725fa812590cebbea5e3b4e08f64a78b579	2
5	0x3197dd9dc4dd352d077c45bad57559f444d4d741	2
6	0x8d4044da621410b88eeba5d685ee6d2fcc5e7220	2
7	0x43aef0903bd3de2e9505ed7d701c2e5ef502b31c	2
8	0x8d4446442f57c47484ebd375b9c830538c5e7220	1
9	0xb187227d0395d7a3b5a92826d5299c5583533979 Binance Deposit Delete label?	1
10	0xb18755451fa6bf367a96316c4ae6f244cd163979	1
11	0x0902a420a7f287a7a47242ebd32c394e685a3198	1
12	0xe5dc2ebb414cf9c13c20bba678d2a59b6c9e5884	1
13	0x09056b1925cde8a02ccdad16bcf23f5d035a3198	1
14	0x3197cdd45084a96e1d6b6bb702fb65e98dd4d741	1
15	0x43a5352279311bfb2672c5ffadb4503d1aa3b31c	1
16	0x43ae5a9d47a5e472d50c5f2c6317fa79f6a3b31c	1
17	0x4f509ee5812fd3f07d2ffd213d62b4088a257fb2	1
18	0x6c8cd3855a16774bce885386a796a3773a7459fc	1