0x479011b0cb148fd7cd0c3cca0c32f9c6777e577a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	111
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	78
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	11
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	4
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
8	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
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	101
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	75
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	46
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	42
5	0x6e13713b9c0f84fe3f9b615cb8bff9bbfe09b59a	41
6	0x900cf5a58286bb20b8bb298a2800cc963101d1e0	38
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	25
8	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	23
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	22
10	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	15
11	0xe33c6f374ef8ec3a91ca4242575ebac69a340a4b	14
12	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	7
13	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	7
14	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	5
15	0xb814749025d999b9a5da6110cd5c2e666c74658f	4
16	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	4
17	0x497387ca0274d8b5f325a7f6307113e45d4d5050	4
18	0x31d88b478d5fd85092c57605e5b724aba95285e5 davesama.eth Delete label?	4
19	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
20	0x7e9ecd6b6e283f3946e3dd85040581d5226f61b6	3
21	0x2b3a053df881e4c28caf8b610dd6d79c68a56ae4 thaner.eth Delete label?	3
22	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	3
23	0x784ab24bd1ac94d17f898f49fe99ca1a363ce6a7	3
24	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	3
25	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	3