0x436a8a8ee8e594e1fd0e570369cf2e699cdd691d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	47
2	0x182d4990bb0ff595b308b3efcb93313abad575e7	25
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	22
4	0x564286362092d8e7936f0549571a803b203aaced	18
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	16
6	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
7	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	10
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
12	0x26cf23d6e30e03e46e7abf4d4525f604cea6f8d4	2
13	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
14	0x4433796477242b72a2f59c968d2d8f112e8157f1	2
15	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x1b288b523c6763639ff61fe13faeb362f00f20c5	2
18	0x708396f17127c42383e3b9014072679b2f60b82f	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x1613dc82c613f62fee7eee0246fd9432fca716ee	1
21	0x247f6bde2aa6906af2f579549afcf80322b44bce	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x21d80914081aedb32a0e9a369b4385a400ef4e42	1
24	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
25	0x553729516fef1c27cd3be53c4b55b2e1d58bf383	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe041ecacda0e12ed03965f2b77fe834b1dfa5f6	32
2	0x642d9cb3887740a9e8a5af498835fd80ea156c67	13
3	0x6116318e778ce9b349070815fc2394fe5265e511	9
4	0x24c0e1e903818a875632850e14fb23a17d6b4f9d	6
5	0x4433796477242b72a2f59c968d2d8f112e8157f1	5
6	0x26cf23d6e30e03e46e7abf4d4525f604cea6f8d4	5
7	0x24c13efa9ddd681aa4791c10afb0e816e76b4f9d	4
8	0xe215c5746af270822a2c5d56b2f05bcccae7dae6	4
9	0xc9004471c5f84411594cf6d41ff051a013d77753	3
10	0xca16b9250d4ecec03e41fe424f5e2ae931de70d0	3
11	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
12	0x26c6382dbff366fd8d49b599249e8a2fc716f8d4	2
13	0x1b288b523c6763639ff61fe13faeb362f00f20c5	2
14	0x462ad1dfcfbb8751d4449eb79ceb38aeea159060	2
15	0x35e1900d9cd3be5ca060ffba72244f46230ba296	2
16	0x24c02984edded930f35eb8ac0e33b1464a4b4f9d	2
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xe217033399f5c1c945ac97eb9569cc992fe7dae6	1
19	0x17790198e107c086c0efb4ac89dc78b6e549758f	1
20	0x1b2721df0fc92243714cc6e6fba4a3d8a57320c5	1
21	0x24c030b641f86d4e3d695923d3eb0ecd493b4f9d	1
22	0x26c6ecbf86e7d65587b97c967d3d526cd2f8f8d4	1
23	0x443fdd824430f8319bf7af0d3a0ef072d62957f1	1
24	0x5085b8484aea9888103b5034d2d5512df9f47e4d	1
25	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1