0x55ac87e54019fa2e2156a0faf13176dcddfa16ce

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SoSoValue

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccb0b717a038d4565c31015ff0db333b0c410cce	531
2	0x98c6912807377074507b61252837990b6a881983	98
3	0x962f77feab72fe0bcb317eff0820d9f26e007f93	23
4	0xccb047fd1020ad3dbaed8b70ed5d01a578710cce	13
5	0xccb01c5777ccc4ba8a7e3511e66122f8db390cce	10
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?	6
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	6
8	0xccb01b07d64dd9134e491111fcc4e3f7ce340cce	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	4
11	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	4
12	0xccb083ba3fa040addf5defbd51d40e4e8cf10cce	3
13	0x6c253a777fba831063c12e29626a3ef7dba116ef	3
14	0xccb0ff3d4f4c3da05aef4175d49ce864e6d40cce	3
15	0x962fac52f5ba06cd6bf18b37b8a0866a1a577f93	2
16	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?	2
17	0xccb0f51b5a9b832f81804a33ca9baf29ee410cce	2
18	0xccb078d54736ed3129172429d4f6a170aca70cce	2
19	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0xccb07c12f1ab0eb02740394dcdcaa451b15e0cce	2
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
23	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
25	0x2ae103daddcef0e7391e0d60b8e12d4224365e87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccb0b717a038d4565c31015ff0db333b0c410cce	425
2	0xccb07c12f1ab0eb02740394dcdcaa451b15e0cce	50
3	0xccb0e99b045c1e19808cbda4e66074721b2f0cce	29
4	0x98c6912807377074507b61252837990b6a881983	29
5	0xccb083ba3fa040addf5defbd51d40e4e8cf10cce	28
6	0x962fb5d3c44911000a6ead01c7639d4d245c7f93	28
7	0xccb078d54736ed3129172429d4f6a170aca70cce	22
8	0x962f77feab72fe0bcb317eff0820d9f26e007f93	19
9	0xccb047fd1020ad3dbaed8b70ed5d01a578710cce	19
10	0xccb01c5777ccc4ba8a7e3511e66122f8db390cce	18
11	0xccb61c9739052924ad87c6491027a010f1410cce	18
12	0x962fcc965db2b191f2b40b0994b017cd994d7f93	15
13	0xccb04c999b2087916fd8aeeeab37981abaf10cce	14
14	0x962f1669b29ca0e9226dddab8c214aedadc37f93	11
15	0xccb0ff3d4f4c3da05aef4175d49ce864e6d40cce	9
16	0xccb6db9e262bb3cf4ecd2053f4256338db2f0cce	8
17	0x962bd68d419cdfc1dd0c748e2c66b12483007f93	7
18	0xccb07f1f56b3a0bf00b07b34f5dc4a53598b0cce	7
19	0xff5c4fc8b6431ab69585f2249fe9915f7890ea9f	6
20	0x962f5d92e13a8b6eec7211ac5cc4acfbe7417f93	5
21	0x962fac52f5ba06cd6bf18b37b8a0866a1a577f93	4
22	0x962fe2b70b31025af525978790e7d4393ba17f93	4
23	0x962f711ec02e5f9c769ef50a5a81bdc20cc17f93	3
24	0xccb04cedf099fa822b62aecf8c87178afb3f0cce	3
25	0xccb079c208cebf63612ed811252e5162ff510cce	3