0x3ff2fa78cc01ea7c4d21fa47eea6fcca585a400f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	91
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	39
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	37
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
5	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?	12
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet 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	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
16	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
19	0x59638a92822318b7edde8a7fb55253d8a9a3a886	1
20	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
21	0x708396f17127c42383e3b9014072679b2f60b82f	1
22	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
23	0xa368fdcd50d0297050de89e72662682a848f9d2a	1
24	0xc7c17fab255e51939e007531c66ba57eadae1f4e	1
25	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13396f3986fc3e3d855636e61a4ee9bde9e3d2f6	40
2	0x83242087a589173a9bcb9bc4390d1e093b3f335f	26
3	0xd28a6ee00d485567b1199c02248c6de27d99b5c8	17
4	0xca06b4207ed77c60ce6318ce5c9291611c934339	10
5	0x9775d7f43d1de297a773bd246c0c1d0232c15129	10
6	0x9123eda9f4583e3808a78e16461acb44a3bbd7cb	7
7	0xc45cce9535cea858e825ab82f47a9a6e93fef89f	5
8	0x0cb43f16a42341789ac7ab7a3033fa4e2ea4c71f	4
9	0xd28ae373bb1b11d58b4a595bdc12e80041e9b5c8	3
10	0x13390fe8b2bb5791d036462c9ae3219910bcd2f6	2
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
12	0x1f6f0b9f49374d7202437b23982a828e42fa460a	1
13	0x9123386c2649e5cf68dbed90765d0fc3e625d7cb	1
14	0x1339c6b521a8f0da3391a68c1d5689c8dc7cd2f6	1
15	0xca06288ec73a1791fbebc160385e0e02c7d34339	1
16	0x77b94178341b0839c20b1ed3aca77c730d990096	1
17	0xc45c7fd2f6e6096230d4054dbbfcbf3f1a7ef89f	1