0x97e469549e5c4e2ab7dd28252cc7ac40a1e7a71e

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cjc13.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa172674862ba3617deb7d239e4ee200efcba1079	38
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	21
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	17
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?	6
5	0x98b43086a9bad856580fad13d6b878fa7d092782	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
8	0xb9c4cb866815307f27d35597340e2ca61f98b6c0	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
10	0x98b4cf178a7c46bb0f0fb5a7c7e7c1f9e0122782	3
11	0xd29a9f3fc5b4993f67c97df765015008bdb228bb	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x8265f39fe15653014bec89906a0c0e9949eeb53c	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x98b455515e8c149481994afd725411583d6a2782	2
16	0x5224ba00f81daa8c88b14880ca76d54469eb821a	1
17	0x52242d73b04c9214a6ad86ed98fd18688c52821a	1
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
21	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
22	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
23	0x8c2bc3ba56ba12b6535590b603a44a79ae627c40	1
24	0x97e469549e5c4e2ab7dd28252cc7ac40a1e7a71e cjc13.eth Delete label?	1
25	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c9c935dab6888e43cc5fb89372ec41e515c8b7b	30
2	0x728bf27a68491bf85a564f4e262eaa0e7c3002a3	27
3	0x97e4b4ef5dfe674742a18b20c6fc1b8ccfa9a71e	25
4	0x9c966349b319d02c01ec180f2e0809b7a76e8b7b	24
5	0x72889aaef6f492b7cf95277e8e69bb5e993f02a3	24
6	0x98b4330252a64e9ef518d53f5b4416630fe22782	20
7	0xa9d5540b6e194c2dc725528f9ec97f564b40f737	15
8	0x728b269ea14edc228ea9f86ae3008fdcc03f02a3	11
9	0xa172674862ba3617deb7d239e4ee200efcba1079	11
10	0xb9189a86f09119abe5fd1608c0da7b4512f9ba0d	11
11	0xdc6164c1abf0396da8eb145e8333986c1bed230d	10
12	0x9c9c15c6a2d13d0a2516b14d6cd64d9abc6e8b7b	9
13	0xa4609964dc4f7fd623a054579b77c7ed1ec8ee2d	9
14	0x0d3eb8732808664b0f4e1a9972e7a8fa1ffee8c7	7
15	0x4a726731a02298a0ebaef79e269ad11d883f128a	5
16	0x0d8499188a915ffd7e5db54a3a96efcc297562f8	4
17	0x98b701a118517e2d941203243f5b1183dce22782	4
18	0xd2d717cf165dc083530fe23588f74ffed15683d0	4
19	0xe5e99d3f4105bc6014a6a4672acb8a35db98d120	3
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0xb915b06713450e7b159ca48294ee41582af9ba0d	3
22	0x52b96ebbabe92573273175a831d3cc8ae86dc7c5	3
23	0x98b4766d68dce2e2c202bd5ba7557c623e612782	3
24	0x0d845310a10d80fda5797f245486c2c8263362f8	2
25	0x98b49af04833b66979bb2d4e116bcd7291312782	2