0xb09caff33b83c503d256cd90886932d6fe1c51ff

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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?	28
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	27
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	22
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
8	0x833cd3b4fdd7cb87ff37a6e5fb629ee10e043b0d	8
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
10	0x8f874ebb6b5003e44b4a2daaeb3e5e82628f52ef	4
11	0xb404d245563e9041c05947f2dbc8334958a1f8c9	4
12	0x35517eb42724e48f4312379ba85d8989b5819440	4
13	0x7efb8811fef8ee9b52374acc314c2dd718ee5d0a	3
14	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
15	0x096c3620b1922d138c5a84b28092b40ecf6642cd	3
16	0x4767b7c6010ec4f0fefdd4e81c1a80ee35de75cf	2
17	0xdad1ac425d3e30db558ab91ae1514b44a8f62fb5	2
18	0x0b8d151220227109ce8d1fec7f81bf4091e217db	2
19	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	2
20	0x51f982f05e38b6de45f654ce76ea7b449108b5af	2
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x170e76ad76ab916d9d9cdc73ce51b1fb46b6305d	1
23	0x18c803c0071b24da3f54387e639d6d9385352e7c	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x47677d4c109c8a6f5886f1200513c345cade75cf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdad1019eadb243f9f311b73c6dbdcf5d0f362fb5	81
2	0x8a42f2f8d4cfd4201ebdc68e0da198579ef62fb5	36
3	0xb40411d0e5f3f1648a90e8bab49000ab0d81f8c9	35
4	0xdad8a0571372588d54e3dd8d6df59c4f0ef62fb5	26
5	0xdad151b6ef2362ac4537d8c967be221eeef62fb5	21
6	0xdad1fef0a16bcc4234d4cd713d22e772386d2fb5	19
7	0xb40359f2f35df8e7d1eca8877a09673b44a1f8c9	17
8	0xb40476c0d3de625acb22ecee30bac9b6b29bf8c9	14
9	0x0b8d151220227109ce8d1fec7f81bf4091e217db	7
10	0x72fd72b9e0ef7437e65564a74e15a0e3fe607c58	5
11	0x72fc3eadf3694661f1bab9fc987a7d9c796d7c58	4
12	0xb40454300d8747fc73afb978d1a7750d8ba1f8c9	4
13	0xb404180bc84b847af097cd70b2fda9d1e421f8c9	3
14	0x4767b7c6010ec4f0fefdd4e81c1a80ee35de75cf	3
15	0x98f176eb150005a321a855dbcfa686ed14bd39cc	3
16	0x0b8d155eb9de98581d64ecac034d13af6fe217db	2
17	0x7a06d1da0f36529719acea28a325977e3729dca5	2
18	0x0b8e322a643f4008bdcb631dd6e96edf75e217db	2
19	0x4761ec4ce0f2fea3f2175c3631d2d8b1008e75cf	2
20	0x0b8f628722bb4bcb62bbf2164e0d3441938217db	2
21	0x98f14288d970b91701d41d32c6061d23bcc739cc	2
22	0x0b8d0aa55f1ef5c39013873b8bb1327ba6c917db	2
23	0x0b8955b38340bda1a941413c48e75127634817db	2
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x0b8d6a60e17a6cbf29da300f1c31c99226e217db	1