0xbeea9e15ccb2f9ae30873cea5e41046edac7a337

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5bf243e833cb1e3436ee82f893d44fc7ca47640	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0xc5bfd779a1cf392ad9857b813b7ebf37aaf41640	3
4	0xbeea9e15ccb2f9ae30873cea5e41046edac7a337	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x32d4ee0856fc845c70f5df8feb6c1f84fbd59b17	2
7	0xc5bec1c828e9f68f04f713c50ecaee6705d87640	2
8	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
9	0x0a7b83f9b400a1bc25a2e3306531bc713ed7f5d5	2
10	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x949847b335bb0d5d5ac1a47232dbfafe6b60d6de	1
14	0xb88351c5607e82a824eeed90176515fb5d02076d	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xc5b0b9e6881084cbf02ee659910691832d822640	1
17	0xc5b800f975e4b9081207bc02c67380be8fc37640	1
18	0xc5bf868b6111f5cd2884c8c14d148c234ad87640	1
19	0xc5bfaf1c8735723216e66b63a8d5eff884e07640	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
22	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
23	0x021f7b51ab0b8b0c57309f55c6380c4456a48fcf	1
24	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
25	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5bfd779a1cf392ad9857b813b7ebf37aaf41640	17
2	0xc5bf46f87b4f243b9323fd578f8eef1626d87640	14
3	0xc5b9c066851966568124ac2c3c89231937d87640	10
4	0xc5bf19efcd645a852cf1c9f4a3ccdea480d67640	9
5	0xc5bf243e833cb1e3436ee82f893d44fc7ca47640	8
6	0xc5bf82fbde539c5445db6e888fc845cf97c07640	5
7	0xc5b022372b1bc6a4aaa43949773910f81cd87640	5
8	0xc5b691544d630867cdf6bc5fc924feebd4d87640	4
9	0xc5bf58e0d553389cc7b3931e6bc26011c27c7640	4
10	0xc5bdc81026695c9d85d7daeaf7d80745fdf41640	4
11	0xc5bf106a17773b15fc7c0b89d32aea2bfcdf7640	3
12	0xc5bf357e660978826c028c0bd4b333f428f47640	2
13	0xc5bfc7a9ef3c4bdc8e94bb8c792b07c1ebe87640	2
14	0xc5bf4e04a363d4ab346cd56241af99ac3a427640	2
15	0xbeea9e15ccb2f9ae30873cea5e41046edac7a337	2
16	0xc5b800f975e4b9081207bc02c67380be8fc37640	2
17	0xc5bff3ca0f109be3506360323f86c86bf9827640	1
18	0x87498fbf8655d7ab727764a873f0103b6d76c2b9	1
19	0x874ccfde445fbbbc8a9441983bea6e325de6c2b9	1
20	0x874f8ac829650f6f5f62563cb8490a388ec6c2b9	1
21	0xbeec2f4d106f1e0d1f43070e38b76110b7c7a337	1
22	0xc5b50f21c5e22dd768de56396450e625e75c7640	1
23	0xc5bd4c49c7b67ebf2e78b633602c6e09b9147640	1
24	0xc5bfb6ed8e5b453fcae46641ab6c117050cf7640	1
25	0x8129d55fa66041ad0685991e1021505a9dc75b27	1