0x6c6329861efe407d44012e761fd4868530350ae2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec00d53719675511a2716ec6e07a9e8b79f1973c	13
2	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?	10
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0xcfeaecdade617196449463dfda59139f0b3a0dc3	5
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
8	0x9078d1fd141ff09e3793fd2db375187a37c64903	3
9	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
10	0x4e7ecaa752522f4bf0545a0f6850154539f66269	2
11	0x98adabf2247eade582a379268f6f33dd8cba1771	2
12	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	1
13	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
14	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
15	0xee59c3bfc3c53b5ce283a136063ad918531d2a44	1
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?	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x1ad621c12e5a6dbc0703ac41a68b0af76271738f	1
19	0x1b2077a92acb393f1727e6d35a1d4a46e1689202	1
20	0x37da00e763b8cef370770118d3db06471f8e8e61	1
21	0x3b042a34eff30bfe67cddcfef26521aa25386c31	1
22	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
24	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
25	0x09153e0e60cee65c88a00c3bb1ae198811e9ba70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b0f1f9103e11ce74d4ae03d124f9d3ae7886c31	8
2	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	6
3	0x1b20403d272f89c2f0b976b5c58259860d3b9202	4
4	0xec00d53719675511a2716ec6e07a9e8b79f1973c	4
5	0x1b20523376a2d65d43dea93ab1a38748a6af9202	4
6	0x3b042a34eff30bfe67cddcfef26521aa25386c31	4
7	0xec00c72e24caeb659bb76edf67fe188cacaa973c	3
8	0x1491546bac8be23060a395e0c246d013521997e6 ByBit Dep Delete label? Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	2
10	0x1b205bd8478d46edb67c4961d6bfda7be8c99202	2
11	0x1b2c1a64f0ea1c33a4dd78df55ff1ec0e13b9202	2
12	0x62edbcd0bcb7e89ff593ebfdf15e74ca9afba38e	2
13	0x6737297fe84e7cc6fd1e0946b03a8bde90ce742e	2
14	0x78ad2c0b4ecae66fa7cea4b1270003b45670c7cd	2
15	0x78ade638e6eee5dc59035dbd085f61fe6e05c7cd	2
16	0xcfea7fc0b2a645c733f79f71b1e7c0bfcbba0dc3	2
17	0xcfeaecdade617196449463dfda59139f0b3a0dc3	2
18	0xe9f9929d22a5465a50c2035587161db2521cdb4c	2
19	0x62ed8fae66a73b47749e583e6f94d5d65804a38e	1
20	0x62edbac43dd6a4f90591780b03fbf3033095a38e	1
21	0xe9f9cec8459b0af46778101d2003af1a4fbedb4c	1
22	0x6737297f23e9058534a0e4f6f2bb8f0d98ce742e	1
23	0x1b2093799de515325c48d1ecdaa8712ab0259202	1
24	0x673780a7404fbc7adef176d8ba4272ec5ecf742e	1
25	0xe9f98fae3cb7de889b00028fad77870ee8bcdb4c	1