0xb13116f6f225e9d58ef6cc1b87a492eeeceb15c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
2	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?	4
3	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
4	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	2
5	0x7af5f9ffa39cee53d4c44de05ad639052b7622d6	2
6	0x88329243c4f56471c4b829f89eadef7ef7654332	2
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
8	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
9	0x567b03fdf5fc81a816401b81300bb7f41ae26f15	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x5ac7ff92a82cf7def8f113130e38778470be4640	1
12	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
13	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
14	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1
15	0x8832924854e3cedb0a6abf372e6ccff9f7654332	1
16	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xabd75efb1aa2603ac1965d582131e82232da9aa3	1
19	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
20	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	1
21	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	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
25	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdb3f4a111a08eaea6332610968279f1c817e56e	2
2	0xc0b1f65d459297c4189bfa2378b19078dd1b79a2	2
3	0xdee1a7173fd016ac6d9b17b8877fa1103791c96a	2
4	0x0fa7d8f75b43cffc385490ef193729cec6c3acb7	2
5	0x6f1279e9feab2452fca9d9f8a84b5b3ac8e7a3c6	1
6	0x28e963c79163dbc6f805eabf15c0b3ee1035708e	1
7	0x4656178268dbfe985044a2ddafcd1c1d943891d2	1