0x59d917241b55a5afbba3b4f91b178c058cab9fb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	24
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	15
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
9	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?	9
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	8
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
12	0x3501ec11d205fa249f2c42f5470e137b529b35d0	5
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xf9446f3fca6db27aacfb15479ab11469fd7fe292	5
15	0x2b5634c42055806a59e9107ed44d43c426e58258	5
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	4
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
20	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	3
21	0x0f1934be31228232be7b4b6651f8fc42b9a9218a	3
22	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	3
23	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	3
24	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8de3d925b79c8323fe54ec41047417cad111a93 Binance Deposit Delete label?	34
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
3	0x12ab28ddb56fe5d4ea28f31c28c4314eca539d8c	18
4	0x84d55d20afe52da33897f614cb292d6e24f236b7	10
5	0x0e40562284c97bf6cf14e5e590c427548b4e688e	7
6	0xb8bda38b91b8abe47664c39c91d9edd07e56e0b8	5
7	0xb8de3d9e5657581ea765755ab83f358a26111a93	5
8	0x5a656c86a81ab763724d332ba5a800a00cea9e60	5
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xb8dfedacb6e01a9c7def41b9aa449bbb72211a93	4
11	0xb8d6b95af80213f1f0db33b2f6b3f0a634111a93	4
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xf9446f3fca6db27aacfb15479ab11469fd7fe292	3
14	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	3
15	0xf3ca1fbb8543f4f098cadfceee71233397e64089	3
16	0xe7b1a932a005b347727b4894036c778124ccb5a4	3
17	0xb8def80614e75b8af62182a13a709547b3311a93	3
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
19	0x0f1934be31228232be7b4b6651f8fc42b9a9218a	3
20	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	3
21	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	3
22	0xa50106d1d6653632eb32c9f049235214dcfc5bea	3
23	0xe6d97b2099f142513be7a2a068be040656ae4591	3
24	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2