0x6f5fd25f7d1ba6b2387a5b9a5a6b121f09405e93

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	54
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	51
3	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?	49
4	0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc	9
5	0x4dbc5afbba77a681eca296c871bccb19c524815a	2
6	0x5673986a1a3fa0848f713a7be3f67b53df5b579f	1
7	0x8eb871bbb6f754a04bca23881a7d25a30aad3f23	1
8	0xb53a14c9609a62f44c13b6fe0e5277666d09092e	1
9	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
10	0x05ae137b7800bf68d77737b671f8b9d55aa7c35c	1
11	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
13	0x2ad09c3aae61ea81de2d48cb040d2c317186f7f5 ERC20 Token Delete label? Visit website shibaprize .net to claim rewards (VISIT WEBSITE SHIBAPRIZE .NET TO CLAIM REWARDS) Delete label?	1
14	0x2d42c17ab63bf6dc7c95c5f0b2eb4a59f0533222	1
15	0x4a1dcf3e13a8fdb4eccec48b7a061e29054cbb4e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	102
2	0x99870de8ae594e6e8705fc6689e89b4d039af1e2 HitBTC Deposit Delete label?	35
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	28
4	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	25
5	0x61ab3d3637f27573bc5409f219cba6841e7bd18c	16
6	0x61b7b515c1ec603cf21463bcac992b60fd610ca9 Binance Deposit Delete label?	12
7	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	9
8	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	5
9	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	4
10	0x54e7cfee8ad2e419ab2b3c63351506e3417b606e	1
11	0x59951f5f587c01027683745a797f4a1f2cd42bdc	1
12	0x61a2a9cefc2e9b5da72ee9cffc5174214d35587d	1
13	0x61a69feb121d2e54c21734a6fea6b23fa435587d Binance Deposit Delete label?	1
14	0x6cc92c7f33c65d3904b8891d5856ea014ecfbd24	1
15	0x6f9dc462052cbd87350c7da9dd5b3f39435616dc	1
16	0x726b97b627626ca6efe1b64d9c7470e99238d115	1
17	0x73bc5f2e162ea4a6daf83f579d27d37691f85ccc	1
18	0x7479e381bc514d606446c071a85128ed2a3a3eba	1
19	0x78dfd581a59951305701310ddf91271623acfbda	1
20	0x846df606cdc6186093e9c4b576adb1edb4c1df69	1
21	0x8ee9423c1661c3fffac68f1e85f355f30cef4a87	1
22	0x93e9c71d462d14c547979634bdd2ca6e7506fa07	1
23	0xadefe03e8ee715756179832752d7fbcb99dfeaf0	1
24	0xb121e5161d273dd5e978518a00973cff29ed61cf	1
25	0xb4f1e8b08dd9979c3c0b8d256b4a24d8a8a62117	1