0xaca31ed8728a0e94eec83422e14b08d062489e39

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
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?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
9	0xe33b15629739770a27c4726a22be61128aa1c781	3
10	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	3
11	0x7db33da8713eb307eb0e8870a3cbafb234bc83df	2
12	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x85b931a32a0725be14285b66f1a22178c672d69b	2
14	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	2
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
16	0x2319711ab8432e4dbf7287ba889a575643bdb7e5	2
17	0xbe5c6b1288dca109c8fc8178368d194df4f3f428	2
18	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x33f1f813b596299b458257018600d943c8aff474	1
21	0x40fd19eac2d3b79a09beaee40a4836a951ce9f4d	1
22	0x45118b56d5066a6352d78d15f795cfab33c4def3	1
23	0x4cd36d6f32586177e36179a810595a33163a20bf	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41b856701bb8c24cece2af10651bfafebb57cf49	10
2	0xb6f2317d5c4e08389963c173c4883620e1df75fb	5
3	0xb8207f870ce0083334675b2efca8e3ba7cad68de	5
4	0x744d24e2cb74ae7b9f443fccd94cbeb70986d85e	4
5	0x9cec8f7a01b67c14bddc762d00d97350ce115832	3
6	0xe249fa6b50a0d1525480d1d1b1baaeece5169a43	2
7	0xe33b15629739770a27c4726a22be61128aa1c781	2
8	0x2c14de14a4ad422e1cb7acff99a7065d30082c56	2
9	0xf7e8854de4462f5bd2637190648b5a8c0d7340e3	2
10	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x40fb0f28bf99708c5ba0d698534788f50bce9f4d	1
13	0x40fd597dcad87e61f4537a6434454f4951ce9f4d	1
14	0x43f5cfa5023aa611594ad43620278a3937fb876b	1
15	0x4cd36d6f32586177e36179a810595a33163a20bf	1
16	0x5231024dd142f3a77da74ceb2a10922b99244a0d	1
17	0x52316244bcedd9dc79b88b8871a54025652e4a0d	1
18	0x5857b539821e945c7331863db60036f40f1e5aab	1
19	0x593802e5e44b6703bc8299276896fbcf187a30be	1
20	0x5f67673794919c65b82c187cf6679a0460e8ec90	1
21	0x7d53d208e132d161d8ee93c681da7b48024726da	1
22	0x7d551f6e09587c279c8410eb4c8d09d81f4726da	1
23	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
25	0xb233ad8c0748159f03c87a9f3ba56e1fb467445b	1