0xcc0f195bc892892609a06ee4e8cfa6f0f2fbbffd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f28feac74916f9d1a8d798767b4dd93285fb982	23
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?	11
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	10
4	0xe0a22d8f528048ea7dc39fd660d2ac1f1c959569	9
5	0x5d8fc3376ea8873d2725d196a9271d4cd55b4d59	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
8	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	5
9	0xebce2695245626888ef475feddbb2e978ace46f5	5
10	0x99896ba5fde6ced06569cf848982d2c7779d2694	5
11	0x89739a38240f0681af6505f0a97a8a116f992eee	4
12	0x0aa80336e28cf1700abb11c5b0f7aed756e93122	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x1cbd39b61919b41e22b1eb8bc564e67cae7376b9	4
15	0x564286362092d8e7936f0549571a803b203aaced	4
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
17	0xd622dbd384d8c682f1dfe2ec18809c6bcd09bd40	4
18	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	3
19	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	3
20	0xa8c1cb008ef48b0f51d060b7e5228c772c4e1d89	3
21	0x14d58d121b578f0a80cd527788e7e75d150edd0c	3
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	2
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
25	0x2b5634c42055806a59e9107ed44d43c426e58258	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d8fc3376ea8873d2725d196a9271d4cd55b4d59	14
2	0xf8fe830f5aa6da68319a56a8c5c50403e45d7fb7	10
3	0x8db4f38811c0c704ccd9a77a3fd52af02484937c	10
4	0xb1f8d377bba1f528ad8f9aa054e2dca8afc017c6	10
5	0xf8f9e7a765098a5acf89df6876caaa5c558b7fb7	9
6	0xbd62607c15f025c923acba9fb879c7eeaeec0950	9
7	0xc3439c0dd3b6460432ab04890b3a0e80fab2e886	8
8	0x8db1ee0666a5d0a393d0f85d7283d5e132c3937c	5
9	0xf8fe1b82c0f381ee6b6ebb574fa39b567a067fb7	5
10	0x8db18c47bc51d0c47da1b316b243bfe9bbad937c	4
11	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
12	0x2ebb6f6894b0d02f62faa701ababf7f56274c2ea	4
13	0x2d91678f947564c51b4f2688bc83bba9d1828bed	3
14	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
15	0xf8fed45f44e8892a6809bdaa1af0c3ae0b8e7fb7	3
16	0xf8fedce03589255018ab370125f7170ad88b7fb7 Binance Deposit Delete label?	3
17	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
18	0xde0f365aeb9237b1095c3b0fcc234db1464c86ca	3
19	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	3
20	0x7bd5ebb5d9d35b3d2c74098d6b4e13e75ad128ff	3
21	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	3
22	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
23	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
24	0x135daed58492194480a2c1a151d5cd8f654347c0	2
25	0x920c42016602799e8448cef7369b364742624480	2