0xbf2003c336371a4d59aac95a2e79d2b4284d338c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
2	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
3	0x33e1b26d699d923e4cdba286cc5783d3c04831c3	3
4	0x7a56f645dcb513d0326cbaa048e9106ff6d4cd5f	3
5	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
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x4c099acacc28cb046d351e891117e669484e270d	1
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0x575b027bbef1a6a1a586514f99d5c4c239c0b051	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x8c05776efb1f4692164f5d6aff986b39bf5f4651 "Favored4real" on OpenSea Delete label?	1
12	0x961549769241f1354c695f69fe33db8f94a692fa	1
13	0x98fcf92dc219501d0ff40d36c79eec18714deffa	1
14	0xc61ce560bb1d19e388142afc05a4f672704dc06d	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x1e695f0055c9c62b9ba43776b5f3fcb2744046a4 Hot Wallet Delete label? WazirX Delete label?	1
19	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
20	0x332aa07840f9258ab2f5e6bfe8bf9ad63c09e15c	1
21	0x3bca99271cc008c71d921576ebd7f443302b02eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fb44d619fd6ccf14156b98758bebff024255a3a	17
2	0x7d915a922f21473e5f46140806622aadeaf74088	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x8c05776efb1f4692164f5d6aff986b39bf5f4651 "Favored4real" on OpenSea Delete label?	2
5	0xfd8b89617e1eaf80083a64412e18415af1ac18cd	1