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0xa535ea6324aba78c8e36f0b929eab82aa18b4e46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2405f022f7247fbc2d8f1a990414adcc4e424a6b	2
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
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?	1
5	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
6	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
7	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
8	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
9	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	1
10	0xb9923e99c4dea3cbc3710c96f13bb6da8656bdac	1
11	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
12	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1
13	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	1
16	0xf785d5fd3798daab2a4b184e7261fb92dede001b	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x197ac344b5856693ed702da7aa909cf79651297e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	4
2	0x1d90644dda61dd8421b9599c50163c6dfd2d2ca5	1
3	0x47f58350a4c3c701e59fdb1f9d27eabab9318eed	1
4	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	1
6	0x6e5737c2b5d00c195d5d7c9f7960d367c6a8ae9a	1
7	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1