0xaa0f2fa430c42cc622a49e0dffea2eb10e98ffa5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd595221c6fff13697a785c609f3a448c44b8e93c	58
2	0x1a54a821c47b223773d373f8bdd8d0bf1d835115	36
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	34
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	20
6	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	8
7	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x2b5634c42055806a59e9107ed44d43c426e58258	7
10	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?	6
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
12	0xf6a2a67c8fe261d11828608b0548409ff06c6aea	4
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
16	0xb8f5b17f6fc7deae41487fa3c82f0164e7725768	3
17	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?	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x564286362092d8e7936f0549571a803b203aaced	2
20	0x708396f17127c42383e3b9014072679b2f60b82f	2
21	0x812af5bbc640ade81adac5a56304ea9af27e6e2b	2
22	0x85b931a32a0725be14285b66f1a22178c672d69b	2
23	0x8958618332df62af93053cb9c535e26462c959b0	2
24	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
25	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd595221c6fff13697a785c609f3a448c44b8e93c	75
2	0x1a54a821c47b223773d373f8bdd8d0bf1d835115	67
3	0xaffc33868921fdd4735ecc90f849e136971e975c	50
4	0x38de97c2ad10b83cc09231a8237ff0ab767f33f3	32
5	0x72caf48a06c160ef8136b3c69abfd9e557a00620	20
6	0xd17e249fe3992fb9752ba6a4ad11fffee0e3564a	19
7	0xd0309c2225b456190d121db0451010cfbd701779	10
8	0x7bbd4cb4a5f91b6c443005bca06edb091eadae25	7
9	0x231269ec990d3144042e1e6222e0a4ee38f983d2	6
10	0xaff1115e4efd9f6f87c0674494eb1a314e1e975c	6
11	0x23ed6a7ed4faf3c896d4dc1849c5dd3743b593dc	4
12	0xd597d007778e276b418e48d4e41dbad150b8e93c	4
13	0x22f695948591105540ece87521670d8af8716e77	4
14	0x72cabe1516272ca0024d7d85353e892660910620	3
15	0x2316b6aab8a42d04ad4c9e9c7ddadc2386f983d2	3
16	0x812dabfd0abfea84647e89321a9c4508317e6e2b	2
17	0x633ef524a106ac8b50e3ae1ab1616476f6ffe798	2
18	0x72c8b031f50232ff57e9b078296e1854e4a00620	2
19	0x72ca04c80e1f9da52fc24fdaf61f93446f5f0620	2
20	0x1a5a8655dd1b6077118a3c044ad93f4bd3835115	2
21	0x812af5bbc640ade81adac5a56304ea9af27e6e2b	2
22	0x1a544c38a97eea575e7f6560d290f6936b485115	2
23	0xf9a1521660b7e5fc20788bdcba7cfdd8c6dc1728	1
24	0x1a54e8ffc5aaac77fd8588a3a06d4f466c365115	1
25	0x1a5d6e991ba1ed0c20af009556827518c7b65115	1