0xc89cda5b2c939119a2d387f71fdb7fc18bba4d22

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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?	9
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xdd349d7c15f8a3daffa3655a65cbe7a13f9bae4e	5
5	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	4
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
7	0xfa75f13488f5bb03c8f4871a6c194b6b77e107be	4
8	0x2f31211591b795a218c9f3438d203539ccbdece3	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0xfa7d5039a71114cd6f7d7b0d7f1b7d282b3107be	2
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
12	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
17	0xfa75b673bc83b6ae9a9c01213be17a0ce82907be	1
18	0xfa7d503971a9c6508588cb9a57c729cd563107be	1
19	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
20	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x17f1a51da68d27c94d2a51d92b27b5bd4718b986 Hot Wallet Delete label? Paxful Delete label?	1
23	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
24	0x27aa12d327f7cce289e88f555aa94c3761009f9f	1
25	0x2f32414e52fa8f2bd7255208f716fec6e3cdece3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f311e4b1ef20fb17ec489f93bb9d37318bdece3	44
2	0x2f311e4db78ae09ddea62abae257386018bdece3	31
3	0xfa7d50394c0e29e0d33cbc13741bffdc843107be	22
4	0xfa7d5039a71114cd6f7d7b0d7f1b7d282b3107be	16
5	0x700e1821cb11f406ca4e2f9ca16104c7d7885578	15
6	0x700e1825faaa7a0ab59545d9b8916e1ed7885578	13
7	0x2f3b2f4777613f21f912424b2b5cd198ff1aece3	11
8	0x2f3a6149fd69830f41b1ae1bab2df5a0cebdece3	11
9	0xfa7d503952798cc2829025f0caa149d88f3107be	11
10	0xfa732537daf9e25edbd9ad3b492c6425523107be	11
11	0x700e084968ffe171b4dd4c17d594fb1bdcec5578	10
12	0x2f32414e52fa8f2bd7255208f716fec6e3cdece3	6
13	0x2f31c33430192447403cd8d8a89f5beb2611ece3	5
14	0x2f3162e56c3e4d048913a784230fa7ee3859ece3	4
15	0x2f31e8f23847dc4ee6bad1cd8305d9b02c16ece3	4
16	0x682d23ed7fcbf2c41542eeb7dd488dcc7fd8d048	4
17	0xfa75f13488f5bb03c8f4871a6c194b6b77e107be	4
18	0x700b880cdab3305316076f9bd33f7acc49085578	3
19	0x2f31211591b795a218c9f3438d203539ccbdece3	3
20	0x700e1bb4c585832073883c7561f71f3c3b015578	3
21	0xfa78764042e9a886b2ddefaec06eba11159107be	3
22	0x2f311e47e030b7ff71a598f751cce4cb14bdece3	3
23	0xfa75b673bc83b6ae9a9c01213be17a0ce82907be	3
24	0x2f52553445b73c9913be0359d8bff269e9b6e9ee	2
25	0x96f3875718e62ca93a54af7529c07169a6c3dfd6	2