0xcdaebab2f931662ce8f8546b8e2bcce820803d10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	15
2	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	10
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	8
4	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	8
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
7	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	6
8	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	5
9	0x32a324badfe57b8dffbb8df176daa75ec30ea259	4
10	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	4
11	0xea578aae84b156010b5df7759a08cf6e6d6fc288	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x6c888115c5fab659e0e504f9ec6b137c31e7dda7	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
19	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	2
20	0x5696c2c2fcb7e304a5b9faaec9cd37d369c9d067 BZZ 2 Delete label? Uniswap Delete label?	2
21	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
24	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?	1
25	0x33fdb3b9113691681168b0617f0809544277f912	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83944db5b2171ecf4935a20b7ed917f5b630ff31	32
2	0x32adca6348d67e6e494045c072a8c5afe20ea259	27
3	0x839417c67bb53d79acebf72d99179fbb64fcff31	19
4	0xa809ea58264c36575946ad504bebad6fe4a5d442	12
5	0x32a324badfe57b8dffbb8df176daa75ec30ea259	11
6	0xdf70d398c2f41e165510a01971c3418ffec36bbb	9
7	0x32a3991edfa4540bc5d2a813419bce4f9a39a259	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x8ea346011fb09fea5fd6c11743354a01f630ff31	8
10	0x32a39a788f4944f03aa93fe67b0f7edffa71a259	7
11	0x4d1da023a5b5d97dfbcb5c3fec163150aaef8620	7
12	0x32a3dd402b29c19eade09061357c8b8edd56a259	5
13	0xd05d2297e344ecdf656d693a49f80d225c1987c7	5
14	0x8394fbda313e5260281243ab0a4db1f54cd9ff31	5
15	0xca73948c345e9fa4edc9d07411137810e20d42fc	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x4d17ebaa92c1659c14ceb3e98d4189f018ef8620	3
18	0xa8097749ee662ef60f786c3c324f1799889bd442	2
19	0xa809441cbfdf204de4566ae815b946f75a90d442	2
20	0xa3ddc5565ab5a5e7fde96c6ae2d1d4292ed91280	2
21	0xa805a258bcf3cad36112bc2b57a74ffbdda5d442	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x8394a6e7d015056df69ad9d5c79fb0096c7dff31	2
24	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
25	0x83a18311cf8f98a0de72220b2146abfdc730ff31	2