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0xb2de491ee30eb01ac778549e0a020d77325118df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	33
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	23
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?	11
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0xc03f69cd5caabdef219dca39a4d317df3912aa96	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x3e6e212467f13ce0e01dc276211ec4f668d32d9c	2
9	0x3e6e497195ecd88dec6d7624116dd9ad2dd32d9c	2
10	0xc03f69c1885257cc73a3d2f8cf6ab0523912aa96	2
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0x37da00e763b8cef370770118d3db06471f8e8e61	1
15	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
16	0x5d798f2b868702840a25b50b5bdecc2c8063fa57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e6e513df3d21606d0ce09c39cf9ab2d48952d9c MEXC Deposit Delete label?	63
2	0x3e6e212467f13ce0e01dc276211ec4f668d32d9c	14
3	0x88c0bfc013286f3aa23f4b8257e7bb413806fed7	11
4	0x3e6ee5fcdd0d0cc5d4b6dfdcd06240fc57152d9c	11
5	0x3e672a6baeaa9a5d798e4b31be66788fa3952d9c	9
6	0xc4a393ef1a435b102278a25cfe7a55a9daa93dbc	5
7	0x3e6e4957eaf11a7bf0d08cae260aadc4a9662d9c	5
8	0x3e628d1caf1eb510e820947624fe6bf073662d9c	3
9	0x3e6e2a246bd39c2847266b099ec5bca0cd4a2d9c	3
10	0x3e6e2de10423f912b5017ffb639b8be0a4ef2d9c	2
11	0x3e69553b399c1ce0c72d2b0993b397648a452d9c	2
12	0x3e6c83e4be60c4f5a5ccd1d12f1cc8579b652d9c	2
13	0x39e3968cbf5bca7f79831af91045f40cbd02c4d1	2
14	0x5d798f2b868702840a25b50b5bdecc2c8063fa57	2
15	0x88c1aa4428bd017496699cef9f45087b864ffed7	2
16	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
17	0x39ee131711fed081c8655ca418c276e6be72c4d1	1