0xa35278833e98835cf6096c9794fb7ede2b0fece2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	12
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
3	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	8
4	0x564286362092d8e7936f0549571a803b203aaced	7
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	6
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
7	0x14ee75a1567740242db080ec693be334d25eb51e	5
8	0xde12c427c008c86dd856650654f51f0495e919bb	3
9	0x2b5634c42055806a59e9107ed44d43c426e58258	3
10	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
12	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	1
13	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
14	0x3cd751e6b0078be393132286c442345e5dc49699	1
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
16	0x5bca18961b7ac86e53ea6e528334537398a9190b	1
17	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
18	0x708396f17127c42383e3b9014072679b2f60b82f	1
19	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
20	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
21	0xe4f5b8ae6e67418b739dd1fd097c2b8e8aaa165d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bcabc57c926a1a93cbfe8f25c3e03785823190b	12
2	0xdcb41e46a1dd802bf73bae140945c367db671c7a	8
3	0x54f39d7b41a9676ce427bf31fa26d764a00587b0	7
4	0x5bca80012513d726b729e4cac6b907e34c13190b	3
5	0x5bcf359f6c5acd10354ef1506ec49f9ee223190b	3
6	0x71f2d0e084697ff240ddfb3ad6a3712774bcea60	2
7	0xde12c427c008c86dd856650654f51f0495e919bb	1
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	1
10	0x5bca18961b7ac86e53ea6e528334537398a9190b	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1