0xb0da113172a78f6bd10b7a42a36fd3915278c61b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	7
2	0xaded74c1a6f2983310f8d64e6c12ce33a015992c	4
3	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
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
5	0x4e830f67ec499e69930867f9017aeb5b3f629c73	3
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
7	0xe875d87b63df4129182e582bfe8b46240ee5d83f UniswapV2Pair Delete label?	2
8	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
9	0x2fb70e38b409df33233c7a7ab010a2848a59b349	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0x5c47016e8a4a3c6a7c46a765f81dce205d00393e	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x59838cefa3caeff355d5a05742907a3eec7f19e5	1
15	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	1
16	0x70fda3943f467160381cc890f70200f8c78a1825	1
17	0x78603299fc358bf6c4c2577e05ad156408215854	1
18	0xa3aaf8b2fc560086765e3014d39ceb8aeda106f4	1
19	0xa61cd298d6122f2cb126e157372029a658e26b5a	1
20	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	1
21	0xd701c1807e71218cf68297fb6b28173e85ffbe5c	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
24	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c47016e8a4a3c6a7c46a765f81dce205d00393e	7
2	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	6
3	0x1e0c61c9f7ff87ee3a4b06b44c6924968c2e5855	5
4	0xaded74c1a6f2983310f8d64e6c12ce33a015992c	4
5	0xda21f1a27594ddf803baca8a2b5530eb5b025167	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xa32840023818cfb087bfc0996fcb7def2c1154c0	3
8	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	3
9	0xd5848a9d5e894270baede592a8853bd9b04aea63	3
10	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	3
11	0x4e830f67ec499e69930867f9017aeb5b3f629c73	2
12	0xf51172c55d2952fb50f08a7bb384bef721dcdb49	2
13	0x0ae9eb59cdf836344a3b19a533801a9d678d2f34	2
14	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	1
15	0x0b55d445457a7c8ace6b70f69d4d0e667ae92fb1	1
16	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	1
17	0x324c172125143231a322c7e113a0aa5b8c2edff5	1
18	0x45660751c0894dc004df1ffe9f795a5f3af38713	1
19	0x57a8cce68a45550d05e263759bf0588fb9368c8c	1
20	0x78603299fc358bf6c4c2577e05ad156408215854	1
21	0x95318e00becd8bad8973f499fa870bec96392efa	1
22	0x9b248100f611820a99c451ef63f3971f332a6658	1
23	0xafb202c128e3b740f75a69288b885422b037649b UniswapV2Pair Delete label?	1
24	0xdab052f73f9439b27e818ef187bdd3c49d34487a	1
25	0xdb551657bdf5336769ce0eda7da7c7f370d1835c	1