0x859b5a34a9163d131ff9d043e1d04eb20f8f9694

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd0cd9f138b797fc06a61be416778b176bf9936fc	15
2	0xd804e198d25a1920522ca0094a670184a9c972d7	11
3	0xcd668b44c7cf3b63722d5ce5f655de68dd8f2750	5
4	0x3f0c3e32bb166901acd0abc9452a3f0c5b8b2c9d	4
5	0x3df70e5b6edead5277590d3de5731d17f46e043b	4
6	0xc148363d1dfabfa0f13e726682bad8b48b25eaec	3
7	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	3
8	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?	2
9	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
10	0xb41bcd480fbd986331eeed516c52e447b50dacb4	2
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
12	0xc311faebe8802f9cfc91284016d1de9537ec66b7 ELFI Delete label? Uniswap Delete label?	1
13	0xc3e45e479078ce78aba08beafd0f57460a96f494	1
14	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	1
15	0xda2376fc014d0f351a7a9ebaf48b26902168e6d3	1
16	0xe0bda8e3a27e889837ae37970fe97194453ee79c	1
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
18	0x00d5718ab3b3e9afce7c2b4e106d2a97ad477526	1
19	0xfa66605b88e16c2fd011622dee6f35a976098edb	1
20	0x09493fe29fe08739c260a92eaaebe6bbf12c2bdb	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2c993b24978c49ac284e9cdab4afa926ffe13860	1
23	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	1
24	0x6a93e28a5d3148dcd8b5ca1419c4c9d34fd302eb	1
25	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x141587b311b9d2d8e67f270250fc767a600d8ef2	9
2	0x25e92c3a5c12cfe3dd24905ec3c5e59a91a5a49c	7
3	0xd804e198d25a1920522ca0094a670184a9c972d7	5
4	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	5
5	0x4f81c790581b240a5c948afd173620ecc8c71c8d	4
6	0xcd668b44c7cf3b63722d5ce5f655de68dd8f2750	3
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xe0bda8e3a27e889837ae37970fe97194453ee79c	2
9	0xe164739d10a0ba3ddcfe5fccab96528a44b175c2	2
10	0xbfa6aaea0268ea774338945aab887c1f44281a88	2
11	0x85a5ae78233478d450c66e71bdb50132d3db90e9	2
12	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
13	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	1
14	0xdceb026bdbeabef09b823de8cb76aacb899cf576	1
15	0x09493fe29fe08739c260a92eaaebe6bbf12c2bdb	1
16	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	1
17	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	1
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
19	0x3f0c3e32bb166901acd0abc9452a3f0c5b8b2c9d	1
20	0x45a154971ba574587e837585ff6fd2520be73339 Uniswap Delete label? V3 Pool Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	1
23	0xb41bcd480fbd986331eeed516c52e447b50dacb4	1
24	0xb586dc60e9e39f87c9cb8b7d7e30b2f04d40d14c	1
25	0xbde484db131bd2ae80e44a57f865c1dfebb7e31f	1