0xa66af371cf1edab55d8fdb2df1021ceda725a881

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x188e09566980305a24e4c7256de79e3ac2a187e2	16
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
3	0xa88effc9dda9a561101a8e0907e3a3fa45af87e2	8
4	0x0bf4ce22dd5e7ab88595135661f5f233cfa81860	6
5	0xa88e68ae8425c2088ce8cf0ebcea9fdaae8787e2	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xa88e6599275a2eb54a4b56fb108065d0944c87e2	2
8	0x0117c0eb8f7420c39a1e8d5e42e47bf53c72a983	2
9	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
10	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
11	0x7701996420a116f25bd414c02381f6db698bf2eb	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa884d92d8666710f7c9edb323672be2d15a187e2	1
15	0xa88f85dc1fe7b362d48dd722b399c73964b187e2	1
16	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
17	0xd954ea30a37d7d0bffa332af31cbabd7d32d521b	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xef902f80c3ce08feaaee4aa6822ce432e6563f6d	1
20	0xef90a165614ef93114bfa16404e21a3990563f6d	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x0bf4194cd4073f7c639ac9c424455bc810121860	1
23	0x0f90494b667496b5ed191fc97ea5b11ab5643f6d	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	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	0xa88d9f42d8f05797dab0c27fccd60c577fa187e2	449
2	0xa88effc9dda9a561101a8e0907e3a3fa45af87e2	400
3	0xb6d97c4e1f6793c9af0c32db697ed2788fa187e2	169
4	0xa88e7e1c57ffaf63a1203ff6773a2eb260a187e2	74
5	0xa88ecabff773e21132aa503e8bb9c2661fa187e2	16
6	0x9b07d1a980b61663f959ef0d4191f8a5e8643f6d	12
7	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	9
8	0xef90a165614ef93114bfa16404e21a3990563f6d	8
9	0x5ec0c14e88922a2178844371958d204f1172a983	7
10	0xa88e68ae8425c2088ce8cf0ebcea9fdaae8787e2	5
11	0x1e98149a665819b2d1a03c154182f3341d9b0b8b	4
12	0xa887ea80a777b02c13e2c575a57a38f2ffa187e2	4
13	0x3a025bd036f580db92953f62e4e2d7c077830b8b	3
14	0xa88ee0609f08dbc84a322cf5903e1b9549a187e2	3
15	0x01179c5ec664a61b786e51ba044f61f18d6ba983	3
16	0x0bf604e93420876b4f39d2a6ea0422c927a81860	3
17	0x01171ece88e1f58d4ec6ca634a1887e47172a983	2
18	0x0bf4ce22dd5e7ab88595135661f5f233cfa81860	2
19	0xa88044d43ccf308c81668c2e2d632b187d5187e2	2
20	0xa8823fdc319aab3c7687259a1002980b124187e2	2
21	0xa88440f39674f29dc07e9c0acd3bf5b680a187e2	2
22	0xa8886316a12ce1db88500c7cc7331c3cbbc187e2	2
23	0xa88e6a4a03d18e161c19143b99725467d4b587e2	2
24	0xa88f85dc1fe7b362d48dd722b399c73964b187e2	2
25	0x0bf398635790ba28717fb1304fab006c79121860	1