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0xbadb0b233862325336520501221b60fe1d45995a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xd920556b0f3522bb1257923292a256f1e3023e07	7
6	0x16bcbacb2f9a2fbd8c825d3c3da41961fb6213b7	4
7	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0xc6b6350b04722cc19ee6e19c4fa35bedb639f328	1
11	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
14	0x34586d189231d5aec5d8815250316f6594f39f66	1
15	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
16	0xbadb0b233862325336520501221b60fe1d45995a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	4
2	0xe2906d50e210e61a6f51478fdbc41247e5a1e327	3
3	0x776055065f6b29cb50bdfcd8b620f918a8e5033e	3
4	0x78e577038a55a54131afd7f2e4460dce41fe9d55	1
5	0x7cf7cf2823f86af2177eb65836e4a6b0e9b697c8	1
6	0x8047d565e804c7b1081b4ece188f0154e4416338	1
7	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
8	0x9ab62a4c12457dc9c6d10ad259878fc0f64285ac	1
9	0xbadb0b233862325336520501221b60fe1d45995a	1
10	0xd920556b0f3522bb1257923292a256f1e3023e07	1
11	0xdf1a9b3da89f2c9876e4261cc8336181d2b1ab9d	1
12	0x2c77e1f2852d542c81466c6c23d2fe4078bb16f2	1
13	0xf842900cf73f83616394520bd6163495afcf179b	1
14	0x31aa66d08747ea40926db69b382a6447fd28c594	1
15	0x4cace8c6938fe1685963c82058b3e4781a596a50	1