0xc3e03faefdfba0585ca0575d6b9d41ce3eec03da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
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?	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	12
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
6	0x564286362092d8e7936f0549571a803b203aaced	8
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
10	0x33392ef81d85123248795f835ae21c231e2f036f	4
11	0x708396f17127c42383e3b9014072679b2f60b82f	4
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
13	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
14	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	3
15	0x4258c3834afd212cbb822c7b92d2fca777843424	2
16	0x2b5634c42055806a59e9107ed44d43c426e58258	2
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
18	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xee08d1e443610ae53a45408bb5dccab5e3be5793	2
22	0xbb530108497bd5007b74443119a8de8f33cc98bf	2
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
24	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82fc3b88119e0f147afde36fe810f0fcb923f678	56
2	0x33393b4290deb0e8491bb795719fb109ec2f036f	51
3	0x33393b4dbca3793bf980f7806f5bf903ec2f036f	40
4	0xc66ae9a2f5aa7483ce42e92eb6ddb2f27c2f036f	16
5	0x3331ab7ca4486adcc04296fc258214193d2f036f	11
6	0x3339b4e345b39844860763f4ac5373c93b2f036f	10
7	0x3339d4e0f72b8a0f0a8df59ec9a22f152e77036f	8
8	0x4c3f027a1368d53ad042806b5351ea1ca16776f3	8
9	0x4c3be6e5d608cfc0f1336b15e00333a7512676f3	6
10	0x886bd05b90b6a931d2ca811ad2cb39d86d9971c4	5
11	0x4c34df118117eda2f07eb957b89d79dd9c6776f3	5
12	0x33397d42e087a26dd17573e5efaad143eeb7036f	5
13	0x82f1ced7df6cbc03a1665c9fb56c8012909ef678	4
14	0xc9a96b556bcfce2351e549c11a333d3a0d893fc9	4
15	0x82f5eae68d5cd15f5dad9203a28be4412fe3f678	4
16	0xc9af50317b3d10652b35b0565a34aa10a8ed3fc9	4
17	0x82fc7f3051ef10173ad3cbe5bfc741bd3d83f678	3
18	0x333999cbb6c38953a429115279f2b09094db036f	3
19	0x82fc3b88370deed943676242d16c3053b523f678	3
20	0x333971a231bef769dbfeedbac46fa271310b036f	3
21	0x3339efb5fe1cc7fc25f1f6fb73edeb38a9a4036f	3
22	0x3339c3854f023e57f7d5804d2d11b523f938036f	2
23	0x4c8f234e379e92e60dfbb93bc1f57bcc01bf75f3	2
24	0x338943e5b6fad0e859242895aabc61e3aace086f	2
25	0x3339638776b2979a5247d571083e2b8e16ff036f	2