0xaee992ec3d6c62febd700aef4d29f13fd5be4964

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
2	0x804eda5b0f33eda9baca749081b325442d420137	15
3	0xf0de13d2ebd0cd8067c3f11a1c0ff4991b2aa9df	11
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
7	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
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
11	0x5875d9b0bba20e3b393aad0c61e2e2d78c375db1	2
12	0x82bb81c0577762878e095996d4fc1e1f840fc94a	1
13	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	1
16	0xcc1b24f0c3cbc634370804b1ec6d249bb95fe974	1
17	0xcc1bd097064f25e54a57d7c19dcc4cff132fe974	1
18	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
19	0xd0a70d1ad64ec3abc95f75f144fae45dbea7497b	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
22	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
23	0x1f70ffbf03f4151839cf4a1014f6dc873df39a77	1
24	0x16615a94b1d615c7bc79da38f74b954df20263ce	1
25	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc1bcf10a78a96959955d4ba008b0c7d262fe974	19
2	0x804eda5b0f33eda9baca749081b325442d420137	11
3	0xb41d020c45dd758e19ebf60e5c39ea5f5c7535c9	6
4	0xb41d2a726298fd6452574354d748f63d614835c9	5
5	0xb411d0122db309e52d523893cde002c8374835c9	4
6	0xbe6bae110ff59c914bb4ae830126624c68a734a9	3
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
8	0x804e161167c08440813322616c99202221410137	3
9	0xb41d986737d80f428e30e725f5bba294d90c35c9	3
10	0x9e40a77157960a5918f838faa4a94337206ce73a	2
11	0xcc1b43cdb3c67e3b91192bab390be166f934e974	2
12	0x18b137e4eb0dd4d590a0a64420deb7fc6e20d36d	2
13	0xb41d327d8261f64f1296f5e62596a54b520d35c9	2
14	0xf4c0259329f9430f86bdd2113e5bfe50afb0d306	2
15	0xb41dbfa036c0318b1c44f9c7c8628e67601505c9	2
16	0xb41dccee79b45884620d85b3b544cd6f3a3435c9	2
17	0xb41de659e4ba16c4e31d90a30d4575d9561d05c9	2
18	0x18b66a2b45d61e7c66ac71e2a728e1572720d36d	2
19	0xb419aba294a5b6589c288f8124e42b60ae1505c9	2
20	0x9e408063391fa34a62b50c9b30eca0171415e73a	1
21	0x9e40ca3501d7015286c2fdaf1848767dcda9e73a	1
22	0xb4159f44732821a9530e7c05d903d150aa0c35c9	1
23	0xb418c1e5cba16cc6fc30e937d446387c556835c9	1
24	0x18b104116cff94bff448f07c4e600f9b5494d36d	1
25	0x1579ee5575986a42200f4d8d3342324dcc2a4fda	1