0x41487f4d6e43c5fcb7eb2f1e5d75a6a51531e228

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	102
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	45
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	15
4	0xc4a62e91c07f43cf092ad3e1aba2cfafd3dd766a	14
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
7	0xa2f3524a0527e3c77408488f0e3aeeef4da28077	7
8	0xe59cd29be3be4461d79c0881d238cbe87d64595a	7
9	0xc1204841776ea8b7c380dd4d9f39e42fd6b79ca9	7
10	0xd879b0ec0e8f2582486c92ec48360c2357843578	5
11	0xde8bb8b54e69e15217b351f1500730b85c9f8711	5
12	0xcf34ba9f2d0b6add0786a10c24aced9399f72858	4
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
15	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	3
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
17	0x41487f4d6e43c5fcb7eb2f1e5d75a6a51531e228	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	2
20	0x1c787c50ca72760d167c37206ac483a0da5b35ee	2
21	0x9bb02897b2f021b65a2ae82ac5525b20d6c4c438	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x708396f17127c42383e3b9014072679b2f60b82f	2
24	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1204841776ea8b7c380dd4d9f39e42fd6b79ca9	23
2	0x42ed5d35debf1d07701990cd8035bf64acd98679	17
3	0x42ed2d8cabc34f390663f9b0cacc3d63c3658679	12
4	0xde8bb8b54e69e15217b351f1500730b85c9f8711	10
5	0x3d008c1bf5fdf4037d1f3635b9fef440bdb20fcf	8
6	0xd879b0ec0e8f2582486c92ec48360c2357843578	8
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x207be784d499ecd89b063548735118be43ce54fe	6
9	0x851f386fe417dcace88ac5bd686782217366b805	6
10	0xad1a203b496ef43e143611059fb0fa9cfa1919b6	6
11	0x74d84dfe86664e582f651c7006b24b3b6cde5ad5	6
12	0x3d007ddfb072d4c8d44ac3009bb063b28e660fcf	5
13	0x2e1ab68875470eb8dc73f1954587607cf86543a4	4
14	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xac1276d95a4c15b2e805a5d1825e7f7c2baf6a35	4
16	0x9bb02897b2f021b65a2ae82ac5525b20d6c4c438	3
17	0x8464533717e711d0b18322f12a99d8a44009bf9f	3
18	0x615799611faee4f217d6e0d190aecab4a72dcf6c	3
19	0x207872ad658c4934f55c4a52e8b0a3a5199354fe	3
20	0x3d003175ffdf82d621dc825a49bc3bfa48260fcf	2
21	0x20782bec74b5939207f8ea84703b97a2a01554fe	2
22	0x9a075c28b87dd74cfd8c38fa238a33910674cf96	2
23	0x05cd515ba8953a3baf0b0bca2a98299242e512af	2
24	0x42ed81931b38925c15a797f58ea5bf8aa6f08679	2
25	0x5f7540f5295bbd888f33d9afe58eb50bf06b324c	2