0xb57fcc6531124b8488846ca3f9527875b095adcf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
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?	30
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
6	0x91d3e59cb1020d3fba3ac093d8ddae7e92c07c80	8
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
8	0x70bb8e6844dfb681810fd557dd741bcaf027bf94 OGN Delete label? Uniswap Delete label?	7
9	0x85b931a32a0725be14285b66f1a22178c672d69b	7
10	0x708396f17127c42383e3b9014072679b2f60b82f	7
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
12	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	5
13	0xe59cd29be3be4461d79c0881d238cbe87d64595a	5
14	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	4
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
17	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	4
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
19	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	3
20	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	2
22	0x564286362092d8e7936f0549571a803b203aaced	2
23	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d214e3a1008b477c1f15743747fd655e46b253a	120
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0xbe0923eb37db14a23f87ee1498ac6f0df9d92796	10
4	0x91d3e59cb1020d3fba3ac093d8ddae7e92c07c80	5
5	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	3
6	0x76c634c8a001a44bbd8e478b88860cc76d8cadc8	3
7	0x70bb8e6844dfb681810fd557dd741bcaf027bf94 OGN Delete label? Uniswap Delete label?	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
10	0x97ba01503e429bb784028c1122d0220dcb66b6d7	2
11	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	2
12	0x4af68c1415b636d9492846b79fa6fef786278740	1
13	0x4f06842352ef6869106104dac2c76efd153997e1	1
14	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5d239dc3f63be22b37672b904b8a0e52b160253a	1
16	0x6468911f1026315bb193bc855550d2523556cd58	1
17	0x79aed5d42da24b5a338e79993983985f855f9b41	1
18	0x81e6efe42bd3866cde7707a704f21612b2515538	1
19	0x89e7eea06c35128805bdcffe248c98f68b4ab726	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0x9a4caa9444fd228c243dfec523eb4d0a2b6b4777	1
22	0x9db31dc1c9ad7d8bddcbe7e0990da1d9c47b0416	1
23	0xa73155baf7a6be7eb63ed72fa49f1919663adaff	1
24	0xac317d14738a454ff20b191ba3504aa97173045b	1
25	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	1