0x98375a1fb3fe0f78ad2f8e4452c4f71d9d917357

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	21
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
3	0x24c65132cded9e5b356a62d4cea59a8b3f0bd7f4 Hot Wallet Delete label? Kraken Delete label?	12
4	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
10	0x7d0fae28b51d7796987bff9115b14ee998610c29	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
13	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
14	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	1
15	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	1
16	0xb18509b392dbadaa25426ffbd6140e9b42a87977	1
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
18	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
19	0xc0eaa4efe5be2b447605d0db1f62547c79cc4543 ERC20TokenMultiSender Delete label?	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0xd55a8da3e1c3d887bd9a48d0a62d31bc1d01cd72	1
22	0xecb91ddd25f615e20ff2da73d44f440ae5571530	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	0x97758fdfa1a219146cc43baa1c1a9a3dd4a1dc32	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42b41912eb198e13ece3ab8f3a9011e132e3faa0	29
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	27
3	0xfdae3a255691fd3a475ccf2e4657796616d7a9b3	18
4	0x010d0c71f9c7ff799e5c6047135734686f67e846	3
5	0x42bc9910f06497e06f71120538c12b3f472afaa0	3
6	0x42bf77e2ca25abf3a034525cbed8178da22afaa0	3
7	0x31dc41cf60d3572829e89b82f79d5215358ff3c3	2
8	0x6c9a032483fe6ca70efdbe71e343a0eb400c8f22	2
9	0x3fb1535270a9c58bf073b6d843c6ba4114477ca6	1
10	0x2fd9db6be94d98423655b6374b25fdb84db42a5b	1
11	0x42b477febf6ed80951265984c54d323e39e7faa0	1
12	0x42b481f9bd186520d017f274af98589084c9faa0	1
13	0x42b4a8e0774c5d632723c7d07ec8cc05a223faa0	1
14	0xfda8352c8e8a29f0dda0cd1dbb136672c2d7a9b3	1
15	0x01cdc01045b35815c615ac50bdbb45f9f8ab6cd5	1
16	0x48a43613c31f0a7de8669f87e2bb09dfbdcdeed0	1
17	0x4d799ac66f1971c1442d1fa372c24a5e086121cf	1
18	0x5fd1d8bd817e3522e152188825b268f5f5dfcba3	1
19	0x6c91d01fa31f9f2958487284a5e24ee51d0c8f22	1
20	0x6c9d45f50e14e534e7265e9266a916136c598f22	1
21	0x6c9d5e62f5a42be6a2caddb7f161e3b7e6f88f22	1
22	0x7b17355fe6674ae1749511d1885d606249f8a4ea	1
23	0x84bba985c3f277a175516618ee855496c41da9b3	1
24	0x9530ea3d440646a6c16bf4e1c3c50ddffcbdf9c2	1
25	0x25a977920e1c80bf3c43276380d39b9979e2f61b	1