0xa72d882ff1004a60c05c38b2dbe245fd71b857df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
2	0x85b931a32a0725be14285b66f1a22178c672d69b	3
3	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?	3
4	0x6502fe88472fc0465c41da7f8926d542eca72920	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x564286362092d8e7936f0549571a803b203aaced	2
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	0x16e90d7ab85f3188525059afc0bc738d4279ff58	1
10	0x3c7a4dbde5255039454e5c71230d974272d880f0	1
11	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0xeb8d0477e771583c5886cd808a90541ca9fb2eb3	1
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	27
2	0x688935942fcb5025905258191eb9491cd1d09f4c	12
3	0x68884d16e807fcc636ff71a89bbdea7530d09f4c	8
4	0xd0a6ab6a737ee6deccf4a87e646c5197c53af11a	7
5	0x7b73bfe2ebe5ef6301f52b18ea426e81405f8ec2	7
6	0x650117874b8abc75ec756efe3a3d0589cca72920	7
7	0x1069025956f06e277f1686c61f443fa898c948ad	6
8	0x6889a06b65b57fe772df4d7a6b491aa2c58f9f4c	6
9	0x6eb390960c2bd5ee618e9cf0306ffcecc370039c	6
10	0x68895b0b3959437458623e9139e035a7049c9f4c	4
11	0x68898ca36fc95efc987bb0e405538c7075d09f4c	4
12	0x688923dcdd28b728797fec7d03dbf170e2b67f4c	4
13	0x68896328ac9468ad6d75906f37f735430bfe9f4c	4
14	0x68896fe0b0741b2242febade6bb124db0b5b9f4c	4
15	0x6502ce32fb1456461cbf78472ad93582db012920	3
16	0x7b790aa6058bbad00e7f06dfd7dab5f5a56c8ec2	3
17	0x7b79c559910d087b34ec1c261149040fa22d8ec2	3
18	0x6889a9bdcba2ccc8ddf61d02fd93d71f967b9f4c	3
19	0x106e767b9205cd746744e9332f1d6cadf5c348ad	2
20	0x6502cf7eec94cb463f350f46ec1d22e97f8c2920	1
21	0xd0a3516dac593e5a536d68f47c4973406a3af11a	1
22	0x6eb6fc4a5be00f2e7c7d98c308bf827e9d00039c	1
23	0x386f0ff1314defe08d68a912bb9c8796d369f6f4	1
24	0x7b796843dad099882beb25812060ca73f55f8ec2	1
25	0x7b798fd0b27d2bb0f66607b404974dda4bda8ec2	1