0xe2a6a3bbf965d143c21f445d8befa0b7960adb76

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	20
2	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	12
3	0x564286362092d8e7936f0549571a803b203aaced	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
6	0x708396f17127c42383e3b9014072679b2f60b82f	8
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	7
8	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	7
9	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	6
10	0x85b931a32a0725be14285b66f1a22178c672d69b	5
11	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	5
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
15	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	4
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	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?	3
18	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
20	0x20312e96b1a0568ac31c6630844a962383cc66c2	2
21	0x1e0693f129d05e5857a642245185ee1fca6a5096	2
22	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
23	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	2
24	0x377634d9e73a10190a9a3a858bbad3f260101845	2
25	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80983a8ce2c6bdb8199b26156a2ca20544772e3	45
2	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xb6b9f59a9fd4cb7ccd21263b0ca78d8814fcb358	2
5	0xf58300b1eff66d1251db1328bf12a472af360ffa	2
6	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
7	0xd4fb99e4153a3af533f991684e0bbf125a62f03e	2
8	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
9	0x26a368f7e4c4e049b6ae80840e493bb7a4b89d6b	1
10	0x1e0693f129d05e5857a642245185ee1fca6a5096	1
11	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
12	0x46087ceed975cffc0074c5d4a7e8f1150e7cecf6	1
13	0x471d8c7609f18a080ac9b6203b76b55debbb8e75	1
14	0x4d184bf6f805ee839517164d301f0c4e5d25c374	1
15	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	1
16	0x577349ecd462a369ab71908a260ae1e2d8982b74	1
17	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
18	0x54d16d35ca16163bc681f39ec170cf2614492517	1
19	0x5239873c892376799b6cb49a3cfb1146d4a260b8	1
20	0x5ad36cdcc712131dceb59fdf05e1d41d08d3fa18	1
21	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
22	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	1
23	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	1
25	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1