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0xb43b204d473a805d080e11bab9662a4afbb05335

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
2	0xb52d29ba1dc8913aad883cd132c80b129b463989	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0xb52d4def6e35984b819ef639801f47f42fd63989	2
5	0xb52dc8fe0ebecf4ebd13551c003491dd54dc3989	2
6	0xb52784149b0598bf9bf27774a6b11f04c2063989	2
7	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
8	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
9	0x84bea94f5bb34bc193dd6a467d9ca9e3ff063989	1
10	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
11	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
12	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
13	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
14	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
15	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?	1
16	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
17	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
18	0x47f0d62608731cfce1f9cc74609a7d7e01963989	1
19	0x47f0e55fd191945058c23311b08963498f063989	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb527841485ed7e9b18c50d0382459d6d3f063989	12
2	0xb52d29ba1dc8913aad883cd132c80b129b463989	8
3	0xb52d4def6e35984b819ef639801f47f42fd63989	4
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
5	0xb524f9b294182d44994aa2de93193dc5c5a63989	3
6	0xb5243d72ea2f1a595df241ea62f24acb37e03989	2
7	0xb52784149b0598bf9bf27774a6b11f04c2063989	2
8	0xb5278a63b2f194de71edd69f1e91d6871db93989	2
9	0xb525da0a9c9b7e779e866402d62284e4d8fe3989	1
10	0xb52294ece2f521ce190ef27815f03d5c7a863989	1
11	0xb52f093b9ac09fbe34ab32d3dbf3b17db9a63989	1
12	0xb523f478bfb42cf7dfbb11b0e190d65a0ef63989	1
13	0xb52ccf08beb706588e904e4bc178f2cac4063989	1
14	0xb52245c3ff683bf6fd06e00e72dd5685cd963989	1
15	0xb522012672883b5164532d2f52530f2d900a3989	1
16	0xb52dc8fe0ebecf4ebd13551c003491dd54dc3989	1
17	0xb52f7dc7bc61cf11f962b57043ed08f9ff733989	1
18	0xb5256c822208103a421094e67fc24304ad963989	1