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0xae001d842b513de59ed699e74170721362dbfe66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x36096c7d697e0194e3f772f96acf550599f3fb02	1
4	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
5	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
6	0x522de15cd75d4912125123b2005b5ec2b4a5c28a	1
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
8	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x12ca87e800a48bf53edddf25cbf3951c6b76e31e	1
13	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
14	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	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	12
2	0x68e8f40adecc1af78ce22ec44bd635facac7b1ae	3
3	0xf4111dcae817545f15a24a1c98f69df63f34097b	2
4	0x36096c7d697e0194e3f772f96acf550599f3fb02	2
5	0x522de15cd75d4912125123b2005b5ec2b4a5c28a	1
6	0x6835613b05a0a4c9a3defa69a6de31da9718b1ae	1
7	0x68ed294c70fd7a08b8e3f1781173f7b9b8c7b1ae	1
8	0x8919a72d99a08b89c16c41907e1e344250f83ba9 Centralized Exchange Delete label? Hot Wallet Delete label? n.exchange Delete label?	1
9	0x8ec648adbaae9d5d9fae5c851013b7efeadbc1f3	1
10	0x1a4a3304dde812c1a275753d19eb5c6e8eba4bff	1
11	0xf411e3f5eeaa240c598832104a7a641bb456097b	1
12	0x360319bbb8b60f188ab6a5a76aa2795c58f2fb02	1
13	0x3603f6432c37e2e96aa680573b8235c1392efb02	1
14	0x360d21b03641a125088ddd183c948649ce2efb02	1