0xae623111ba88d42459f9f238427a995a148a4df6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
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?	5
5	0x18305daae09ea2f4d51faa33318be5978d251abd	4
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
7	0x97fe41ff09be5fc730a73c44d2fe8ba249f789b8	3
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4eb91340079712550055f648e0984655f3683107 FEI-TRIBE Delete label? Uniswap Delete label?	2
12	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
17	0xae623111ba88d42459f9f238427a995a148a4df6	1
18	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
20	0x2028d7ef0223c45cadbf05e13f1823c1228012bf FEI 2 Delete label? Uniswap Delete label?	1
21	0x9d78f83d4076152fcafc923df20d7f71dac45540	1
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
23	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
24	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x980d344e2aadd450f67fadce058679091f8396ca	40
2	0x6167993bdaf667d530cfabbaf098e8e7f20eb89e	8
3	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
4	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	3
5	0xc6b9bff0e957678d095a4a5b64480f538f2731f0	2
6	0x2008643e12b415cd48205c9c03fc147766161b58	2
7	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
8	0x4eb91340079712550055f648e0984655f3683107 FEI-TRIBE Delete label? Uniswap Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
11	0x97fe41ff09be5fc730a73c44d2fe8ba249f789b8	2
12	0x718dacafb2a39af8ec3f7a0400caf779ec751427	2
13	0xfe75ddf8ff5271532534aab24ea2284a2c596254	1
14	0x3f85de140d52ed507b89ea30a48bc345499becb7	1
15	0x6ebaadb4af430b5c6e84822870a2c8863b47974e	1
16	0x78b7ae99f88a083d2eedb66c7f7a888c7f5c3274	1
17	0x9da97309ed6b0b324c73ef67af78a6ddf6b393f8	1
18	0xae623111ba88d42459f9f238427a995a148a4df6	1
19	0xb8c2c6504e7b9ce79dbb6e42fcdd5d67b9a2d79b	1
20	0x18305daae09ea2f4d51faa33318be5978d251abd	1