0x452830336bb2e6297368542e4a7462f0deb4e0bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	18
2	0xb1253b955670b003b2dfaa6a34bc0cd4b9e3b444	6
3	0x3fda25f27211a138adf211f4c060f2149674be6d	3
4	0x8b9410ea2c9d5b0179f837702af1f6e882518c7e	3
5	0x10ab2766828379bf32269602eabcb0f6a38ea418	2
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?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
13	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
14	0xa854210fc9e477c8c65a3d2ab6ace524e6512872	1
15	0xa854bb1f0c50f8a6f37ea666d7091ea6cfe72872	1
16	0xa8593e10480af383425cedc42ef3343b97512872	1
17	0xa85d5c2ac261648c3d455fea11eaecaffe212872	1
18	0x10ab9002270ac10fc089456821ea05603927a418	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
20	0x452830336bb2e6297368542e4a7462f0deb4e0bd	1
21	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	32
2	0x10ab51272729fdb380dbf0efeb6b17fbc027a418	16
3	0x10a1677a95a00f15389ac5527bd0151cbe27a418	13
4	0x6468f38852a24c96bd8f52d38a83771e09de6230	10
5	0x10abc4e9b79f3edf27ab70884a7f3a6e9370a418	8
6	0x10ab2766828379bf32269602eabcb0f6a38ea418	8
7	0xb1253b955670b003b2dfaa6a34bc0cd4b9e3b444	8
8	0x683d0cd52845fc7adad7653c3f498dbe6530d985	7
9	0x46fd58b1d8874a93bb89cab96c11e9e647f75cba	5
10	0x10abface2c7bc1c4c2d860120124adc8734fa418	4
11	0x10ab7c7119a010eb7c2abaad8c7e10f073b40418	4
12	0x10accc52ce3dc19de4891ba4d2c592527d27a418	3
13	0x10abc4fa370aaa69feab5c3d3ed5687fb59ea418	3
14	0x10aad848f100bd34052643e4cd7daedba737a418	2
15	0x6460b42e373eb4c3aa8d42f21feb89b1fbde6230	2
16	0x6468417363406c9b99c3826a0ee291e069546230	2
17	0x64686fb546fb83f120a36cb861d7e22958546230	2
18	0x99710eeada6dac635407c9c4a741be1096e46558	2
19	0xa854bb1f0c50f8a6f37ea666d7091ea6cfe72872	2
20	0xa85d5c2ac261648c3d455fea11eaecaffe212872	2
21	0xe3947cc56776a07cee10d8a2ef56667ed0a04a16	2
22	0x10a3d712e103f2dc91c12622a94fdf0464830418	1
23	0x5f341e58bc77bc3de4a58f9c6897153a280f3995	1
24	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
25	0xb793394264e128c986372fde5a13e0428ef79e4f	1