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0x40e3f8f92f4158af965e888f909350125408ae65

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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?	51
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	33
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?	28
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	17
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	11
8	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
15	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05e20e5b03b1d1769643b3b2a70e28b3af92ccb7	30
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	11
3	0x5c14e98430e9a40adbf7d89576516679ea31bbfb	10
4	0x05e2bb939d8788f9957145206170e539ab72ccb7	2
5	0x05e14298ebf319534a483cb04a583f4ca892ccb7	2
6	0x05e2784072e33c825c01f037f708caf5e4a6ccb7	1
7	0x416922a8c37e0f51860ae878d34cbab588fe1fd5	1
8	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
9	0x316b0a628fba658598a3434efd4792f52955ad0c	1
10	0x05e20838e7fcbd5d62bf0f51aaa7e4228de6ccb7	1