0xb2b45901c0b7510fb4731f4ba3bfc20109ffe368

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	7
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0xb677820c34eef78a062fc4df08cb39d17460e481	2
4	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?	2
5	0x4c4a94bff2f5e73e4addd7dafea0a215b0eea4dc	2
6	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3	1
9	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
10	0x5ae1b41d1598ae6c3ad716ecf14f55cf301c3bd0	1
11	0x85b931a32a0725be14285b66f1a22178c672d69b	1
12	0xa4f35395910d7a4ff110669ced4b70227a166877	1
13	0xb2b45901c0b7510fb4731f4ba3bfc20109ffe368	1
14	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0xfd3300a9a74b3250f1b2abc12b47611171910b07	1
17	0xfd37aca296b5f3bd585360f0ca53579f452a7ea6	1
18	0x0d53088208b8f523a534508f01ca79e3dac699ed	1
19	0x13b1dd3cd88c95a7534981438add90005903c888	1
20	0x187094a90a0fc1f0cf51ef408cf88338a456561b	1
21	0x1b5c76a5cee5d7b383b40220de3da64fb17cb6d8	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xe294f9709eaae91de22466a8aea821c8fa5e66cf	2
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
4	0x5ae1b41d1598ae6c3ad716ecf14f55cf301c3bd0	1
5	0xa020c27c95ebbef2352f3fe66cfa860780ec4991	1
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xb2b45901c0b7510fb4731f4ba3bfc20109ffe368	1
8	0x0aa91c13871b7c51a92f895598ee36cc10fd2b8a	1
9	0xfd3300a9a74b3250f1b2abc12b47611171910b07	1
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1