0x45483281a09d0a3692dcf239f4501b4095d23cc8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a072e7ef911f3b0f21ab1b11b35b429f28791b	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
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?	12
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
6	0x884cbf88ec90a2f0422fbcccd12e916705b003b5	7
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
8	0xc019dda7a750622006c08f754e90caf1059c4963	4
9	0x63b8b25effd8bbf77f04ddc1253a461c8498b5d6	3
10	0xc0194082c9e85ad3050618ec9beef83164ed4963	3
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x63b8148d80d38411dbb0cb0aa0501c588ffab5d6	2
13	0xc019c426e0c191a5e478e9a9487e1ca617924963	2
14	0x884c6828cfdb56dec521737362f10036e74203b5	2
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
16	0x884c30f3d7d4611e3ee56a05246a61ef20a803b5	2
17	0x884c4683c35e54c92ad045d25b42db8c242003b5	2
18	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
19	0x63b01dac1d590ae417ac871bb05fe6efb1c3b5d6	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x884c3309a6b8c144b01eae890eb4ec31937503b5	1
22	0x8d5b3d84b890e28ed3e1da26a3fc9c8622f5aaad	1
23	0xaeda4ee59850f2a71ba42dabf2390446f151f828	1
24	0xc0190f93f3c1ba4077fe25d05004d632d6624963	1
25	0xc019300724e03543d1e27fcf66306233b4134963	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x884b604a9286799bd64f10cebd36e15a722003b5	124
2	0x884cbf88ec90a2f0422fbcccd12e916705b003b5	89
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	41
4	0x884c3038ba54e89544b73b4eb608ebd9902003b5	30
5	0x8846390cf461d2913181a178b2515eb296b703b5	24
6	0xc0196bbc0decfb3e6aa185848c17e8d444e24963	18
7	0x403d0ef8bb74542b9fe2f402b90bacb99afed3ed	13
8	0x63bdd54754bbd8e47368e8d3dbc2c1141f13b5d6	11
9	0xc019dda7a750622006c08f754e90caf1059c4963	9
10	0x884c6828cfdb56dec521737362f10036e74203b5	7
11	0xc01d14d79b0040bfbbd4be3d9d8373f01fe24963	6
12	0x63b8148d80d38411dbb0cb0aa0501c588ffab5d6	5
13	0x63b8b25effd8bbf77f04ddc1253a461c8498b5d6	5
14	0x884c2d6f2fa035b3f1f2fa0f1b4303d93a8e03b5	4
15	0x63b82821a9d51a3b0a60c0d7bf40e4389713b5d6	4
16	0x63bc0ea86d461977eb6c51040c4b097f7274b5d6	4
17	0x884c774e811cb06551f35ed7bc1c11fe7d6003b5	4
18	0xc01930f7abdd4d48c0cd64e43524738f2ef84963	2
19	0xc019f46396cac474274471f98792014788164963	2
20	0x66a072e7ef911f3b0f21ab1b11b35b429f28791b	2
21	0x884c3309a6b8c144b01eae890eb4ec31937503b5	2
22	0xc01984a3774409b660bdb8122f107750cde24963	2
23	0x884ca82f635f3f8d5aa906ab994a7192440a03b5	1
24	0x63b01dac1d590ae417ac871bb05fe6efb1c3b5d6	1
25	0x884cf64dbbfdd095352c9fcff57711b6516303b5	1