0x4af373d981753f259a3c62c27567e5f9fb793a56

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	7
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	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?	3
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x781122a5758afa5c34ced1d6de78e0166932568c	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
9	0xc2ef9a1d865dbd77e08b1e378defc618ee95a89f	1
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
11	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
12	0x29903cd0a47c868b97e9f4ba0564af81bc2cd30f	1
13	0x657d13024b41214c790ef6b1fb7a6babfdd7788a	1
14	0x70c13cd7080ee862e1216c6e772e93177d7c5fff	1
15	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec2ed9225e9469ab8e4e34e21b05a469ffab781d	11
2	0x23e09f43125cc1526012856e17d2e6039a19ea3d	10
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
4	0x70c13cd7080ee862e1216c6e772e93177d7c5fff	4
5	0x23e0302ef2d34ab28665a585f656a9c410b8ea3d	3
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
7	0xec2e06c1fbe1210267dc4e3bc4b5b10d6ed9781d	3
8	0xff8529b35a44a160bfefdb67ba29beab931639a5	3
9	0x70c13beebe9c1fc1d79d7f8a1aac03eb6bb45fff	2
10	0x9e658fc4278078b10a4d7cd990871b1058fd6557	2
11	0xec2e6dae30d4b83ca3a58f8eef5036c27f0e781d	2
12	0x6ea540ef53d26d282fcc0ad66ecbe4ed145c1f48	1
13	0x7121ae5716a000f2d9c58bd3d851d877e82f4bd9 Binance Deposit Delete label?	1
14	0x81b9c2f4a20d801605f43ecb257250064f2d17ff	1
15	0x9004466534a6f952cf0afa0d166a378a8015fa84	1
16	0x92bb2f37fcf912cfd72274207e6c907bb8c3352d	1
17	0x9ac562219db23e0b972565922cb9e5a484f2c9a4	1
18	0x9e691218b97783182f101f602757271b659a6557	1
19	0x9e697383028f3e17d1548de495f10116006d6557	1
20	0xbd9a8607153da249a990f1ab0e3ec73beabb91bf	1
21	0xc9acc8e466f43361de91252a225e1991f2b84771	1
22	0xd8c524552c5d02650bf5a323d56e6235f7bec6ca	1
23	0xd8cb4dea54f4ed3a06f4004d80ec6f1d6bbec6ca	1
24	0xdd760e6ddde2c5ea4b52ef0c617084d5ae70869e	1
25	0xdd7a8a21f3cb33e64ac0b5d5f66d762d7170869e	1