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0xb0250d0aec5d44e9770cf763eb8bd222dc3492e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
3	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x46e42299949a58f87a50903f22b1f0c2acc9bc55	5
6	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	3
7	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	3
8	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa BTC Markets Delete label? Hot Wallet Delete label?	2
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
12	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
13	0x3849ac31b9be991e7f801d5b8bae5b9bbfc77aa8	1
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
15	0x6a047b868dd4f78bfa3586440fd3a31d9ebfdfa4	1
16	0x9e9788234541aaa7192f929596080d7bb569eaa6	1
17	0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090 Drop 1.0 Delete label? High Transacting Delete label? SlashToken Delete label?	1
18	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcc489d8c9ef92f11199a9171c3735bc621c55ad	9
2	0xd743775143343cd87b4c60b2cea2702fd3d654b6	3
3	0x761dd80dcd16c125c81c6ae39c7abcec17b0cc34	2
4	0x76149f02868efb6128ed8b3ab9b259dd67b0cc34	1
5	0xbcc4a14483b9b4e34bfa0b9c5f1b7f8bfe2e55ad	1