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0xcfc27265d98d8d092206cd96c0e2541be7ab47be

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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?	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0x9e33df9aae703fa5f8754bbf60ac21c7f3d1a444	2
7	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
9	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
10	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
11	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
13	0x1736011d3e075351b319dbc1da28dac68ea830a6	1
14	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e33df9aae703fa5f8754bbf60ac21c7f3d1a444	3
2	0xf28b09b84b42492ae6530dc036e56fee8bee869f	3
3	0xfdd817211760f93d9f3dd67ca326144dba41f679	3
4	0x1736011d3e075351b319dbc1da28dac68ea830a6	2
5	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
7	0x77b1183e730275f6a8024ce53d54bcc12b368f60	1