0x52a57cbb82dbf5999a08d6e067d7b4f8b7a2637a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	8
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
6	0x8084eb8daac67102b206bd54ee57e257dccf6332	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	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
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
13	0xb9625f4b14587e93eda7f6b65322808f6d2af667	1
14	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	1
15	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
16	0xcda043536a123044da0b8ba4df665d29db836a66	1
17	0xd24fcb23c15379aa2b8aebce969260e270ffc4bf	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0x007260722086c6b60b7dc28b6b448052aeded189	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
22	0x089f3556b347a76d2b56111e0881450674ac4e75	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5a16bec82c11f7608c08f1a746c3ee9785e648c	7
2	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	1
3	0x2f1d2754393356aea6334180da04bab84412d580	1
4	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0xe0397c1c28e587b55ad18c126cdcc5cdeeaffe41 Uniswap Delete label? V3 Pool Delete label?	1
7	0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0 Decentralized Exchange Delete label? High Transacting Delete label? POWR 2 Delete label? Pool: Powerledger (Powr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
8	0x2031334ed0328ed1a7251edcabe8786ecd4880c2	1
9	0xfc11194c2dd1ec82444187aff2d7f6a90a22ab02	1