0x821e68f965d45d032eb245791720ce623bec9aad

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Cold Wallet

Paribu

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	7
2	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
3	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
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?	1
6	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
7	0x37da00e763b8cef370770118d3db06471f8e8e61	1
8	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
9	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x7701996420a116f25bd414c02381f6db698bf2eb	1
17	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
18	0x7f686fc7d398ac1131c9521c4ca3d9325cb28ca5	1
19	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
20	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1
21	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
22	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
23	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
24	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	1
25	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc36ca2618698fe5a11cbb198b3a23ea83f816880	10
2	0x6f0136ca034edc0ff12e34c44bd20fa4c83006c5	8
3	0x6f012527d7a792ec8eb61f773bf0d53914f766c5	7
4	0x6f0c224c9f4780dbdddbd90d5b2d39136d5566c5	6
5	0x6f01c90f498cfb7c03cfe211210138afdfed66c5	6
6	0xc36833f8209fdaf55a32679604596532158b6880	3
7	0x6f0125bc5dd965fdb317c405a357733d978466c5	3
8	0xc3687e007e8886495bdac0f1459487b7006f6880	3
9	0xc80a68262fc93f0a84d22d3a7da8e1791db62416	3
10	0xcc900775860cad2b2dcfcae97da2c08889540d05	3
11	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	2
12	0xc36827c79de9adea334d0c3091b8fe8110c16880	2
13	0x6f0aa83e68b53274302548d929963804e33966c5	2
14	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	2
15	0x6f01e9f739f7d527fa40541e33d94241e53966c5	2
16	0xc80a5fd218c22e1db0388b8345083d94835a2416	1
17	0xfb8ab816df56f96f55a89097b1432fe23efe8653	1
18	0xc80aa7fe4eb961572bc16f515b74feaa9cda2416	1
19	0xc80af4a6b0deaeff4a91a1384462586228cb2416	1
20	0xfb8b8af922719f532d46947ceee394edc0078653	1
21	0xcc9fc93bc19d54afb4c1454653f0d196fda10d05	1
22	0xcc9fd23e3a693ad5422af4d11855976751690d05	1
23	0x6f03799bddf8e011ca5994e1eccd3f9985df66c5	1
24	0x9ac229e1f1bf845d5f8f2f99bd02118bd0bf3311	1
25	0x6f0ef84296a5aa4c9c0b70464d8eee156fdf66c5	1