0x76c36ce006460c09c2ce236a0282af686844b3cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	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?	3
5	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
6	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
8	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
9	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
10	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
11	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xd42d7808e3a7b7ecd9468861151c6335748f0a18	1
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
18	0xf70eab07f05862e958ba38d7147677a03911b880	1
19	0x0000000006a0403952389b70d8ee4e45479023db	1
20	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
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x13b1dd3cd88c95a7534981438add90005903c888	1
23	0x13dc62a9b4d2f8263f197cbf96a737e6b9ccf710	1
24	0x37da00e763b8cef370770118d3db06471f8e8e61	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b2707e15d21ebc02b9714d80cdf7d4c60ecd213	6
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	5
3	0xd27b010056fd1e19c1d40991a4deadaa18f2bf61	5
4	0x1ec2c3fc2162e0abd60b2b742b7067d00ed71194	4
5	0xf70eab07f05862e958ba38d7147677a03911b880	3
6	0xaf9c7f97ccc3d3e74c954c09ded96e9f6f172881	2
7	0xd091f9fc03bc7d546b55eda5e71c3585c8657b97	2
8	0x1ec1965eae541baea88985324bcba166f1d71194	2
9	0x2187648398c2929fa4871dc3a226b6e4f017c37d	2
10	0x2b22b21c8030d52ac1d40466f23d1b8b1decd213	2
11	0x3a65fc629078ef52b49f16e076c378950de71ff3	1
12	0xe7494b88d01f193d0de6a9b396bd5f639cca19c8	1
13	0x2b299c24e033bf18fbe0b6949f1bf95e73ecd213	1
14	0x1ed235f89a1ef0c1894fdcf849e3954c3ed71194	1
15	0x1ed85d393624977a474f6c01586882234f171194	1
16	0x218424f6cf2edf707d2dbb3b194cd5181e17c37d	1
17	0x2b207be5e51d5dd8ae82be7efe2e40a6ceecd213	1
18	0x2b27d07a97a7c2c2a9811cc00dbfb2dbd9edd213	1
19	0x0acddeedaad538eaf57dd1da98052c9e34c151a4	1
20	0x2b2d38c2814e154199d4952c2f9e7c97d7ded213	1
21	0x2b2d40c294e29f52412b393fd27e203d936cd213	1
22	0x2b2db3e1f603e66b807a01bfac82933381ecd213	1