0x5badddcaba07426ac70d3ba02684dfed2f37d4ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac9f5cb992fc0aae0a2b59fb5d1bfddbd85cde28	41
2	0x6260394b43566baeda5277a1da3d7034b017660d	9
3	0x5b334de41cd03d392f69de970d73c06c86ed7e28	5
4	0x60e2d697868a3c9a501ef91870ee0c705fd034fd	5
5	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?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0x2d445183e2429f0554969bc13539e31f878b5e73	4
8	0x037ed5b2031ff4b5d04a585f1a424dfa949f9eaa	3
9	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
12	0xac9f3aef486040ec98ed32365c969c4d04bbde28	2
13	0x2d442dfeda5839b298b819990900b88260115e73	2
14	0xac9f7b96ab1eb629bf68b93c761b565a869cde28	2
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0xa1c962c04c8dce9121b321ca1e97fee414aaf57c Bitpanda Delete label? Hot Wallet Delete label?	1
21	0x0b53fc4af4dd51d8570fe8bdeb0ade3458d7f3b5	1
22	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
23	0xceabcaf4f829e4af677622ffe1d820c39cff3de5	1
24	0x4e565f63257d90f988e5ec9d065bab00f94d2dfd High Transacting Delete label?	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac9f5cb992fc0aae0a2b59fb5d1bfddbd85cde28	44
2	0xac9f8c317d1aa5bd2c3aa9c885603ae8ae12cde7	27
3	0x2d444c3305b3fd282a04d76f9b6cbdc37ced5e73	23
4	0x037e2eb7224325c95ab1a90433f8114e465b9eaa	17
5	0x48a43b379b20e58fc15ef54d59ed7f496614f75c	15
6	0xac9ff0146a13d55475a49a16a9a023cee174de28	7
7	0x6ce7d372db37a1ba57d79d355cdfd2d62d905c68	6
8	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
10	0x60e2d697868a3c9a501ef91870ee0c705fd034fd	2
11	0x2d4ca18959d24b23209e8d79a0dfb7f0e2ed5e73	2
12	0x2d445183e2429f0554969bc13539e31f878b5e73	2
13	0x5f6a050f494017cd22f5615b775e28604d3abfda	1
14	0xac9f3aef486040ec98ed32365c969c4d04bbde28	1
15	0x037e4888f8b23ce0067b40bff1791347a6ac9eaa	1