0x9999069a5d3e95f92cfb3001bf88e92176d745a8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	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
7	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
8	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
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
10	0x82df281c2cd9da593118f00a86d9998c91f1d1dc	1
11	0x86ca30bef97fb651b8d866d45503684b90cb3312	1
12	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
13	0x3d374c2e1fe5b228a11ee861e1dc823d18680c54	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
16	0x2806f70ba0097e655fbb2cf9bc60466353ce3604	1
17	0xbeeae014170758fbd42c7774140455fabba53f08	1
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
19	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcd2e3a223ad45be7730a7e6a7f5d614d72a0af0	4
2	0xbcd2d24708a849612c23b07cc7138d37b87e0af0	3
3	0x2451e2b098484a4210148d0887b4247a87802ec8	2
4	0xbcd21282d986385624ea6e459a36d8f773156af0	2
5	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0xbcd23bb3ac0daeac2aa83658d96f947d39ca0af0	1
7	0xbcd2ceb9fd3bce71cfe6ad913278c9d196390af0	1
8	0xbeeae014170758fbd42c7774140455fabba53f08	1
9	0xc9e3d8db03209109d5f33c361ddd033191bd84ee	1
10	0x03e36bd10482b0d4d09f57ed598e3c76de33afd7	1
11	0xec0c7842e6055f3348290359ae454efc97b1739d	1
12	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
13	0x369398d1d42c13d144ca52c2c1064053c74993bc	1
14	0x3d374c2e1fe5b228a11ee861e1dc823d18680c54	1