0x8d03107fd0b360bba19d840d0369e26ea2da02b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	24
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	16
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	12
6	0x564286362092d8e7936f0549571a803b203aaced	9
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
10	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	7
11	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	4
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
13	0x43984d578803891dfa9706bdeee6078d80cfc79e	3
14	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	3
15	0xe9f7ecae3a53d2a67105292894676b00d1fab785 Hot Wallet Delete label? Kraken Delete label?	3
16	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	2
17	0xd8f8a53945bcfbbc19da162aa405e662ef71c40d	2
18	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
19	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
21	0xe7c978874d7ebb7f3fbc31e46101ea9b340e942c	1
22	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	1
23	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
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0606c70e995331bdb7e5d4475288c858e6a5b1a	107
2	0xb06b59c435a9d5dc21e74fd6fc9123b3cf6c5b1a	73
3	0xb06baa46191f3d07e7e17ed754c8a6835eda5b1a	42
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	42
5	0xb06b61ff6e922a75a5a2b03265613c45fd295b1a	35
6	0x1a46b82e92bac19cacad2156d12c3afd6dad7ead	32
7	0x835821473c63a445656bdbf8448332cc4b30cfc7	27
8	0xb06b595d963b90dcc364c05506ea1cba286a5b1a	22
9	0xb06b762e71aacb17c1e8bcd454b7ee6378f75b1a	10
10	0xdd9fd8f6de2887d783d26708f5db32f35dde1dce	8
11	0x8358178e27b2c1cb26a94da4b6e6bff9b59ecfc7	5
12	0x7b8a338fa25f27a44d23a4c680ccfd6a3fdabaf1	4
13	0x835836b8d7bb637596746edfd72c66959d4acfc7	4
14	0x2e4267b7e0d92cb50932deff968343ff4c601906	4
15	0xb06b2744c42c1c3f1a767b20e4752961fcd05b1a	3
16	0x835a00979efcfed5517e96b282f0fea0de30cfc7	3
17	0x83500a105d6c082d8afbacd277c32a7faf30cfc7	3
18	0xb06f9195973e36a1dfc163d3e31ad6e555295b1a	2
19	0x386f0ff1314defe08d68a912bb9c8796d369f6f4	2
20	0xb06bf7ce110434c672dce2e810f0123162855b1a	2
21	0xb06263ae58b6776383399de7ad5e19294c8a5b1a	2
22	0xc9f52b6ce7367b57e5d7c5dc1054aa0a928949aa	2
23	0x2e42e20cbd541a77c0748a4def22c8787da01906	2
24	0xe29142da9f894a1f0e08492b1b07c2a9e67d731b	1
25	0x1a46ea905d857492fbd394e668e5b57d46ad7ead	1