0xe4e268155c3c2857cb8277456990ca3e06518052

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
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?	3
3	0x1d2e3761c8724aafee043306a363d4e81f4101b9	2
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
5	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
7	0x8e8557f5833746129fba2ed393166902faa575b0	2
8	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
9	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
10	0x46102caccb985a7d6f5af0862966ed9c6863f6a6	1
11	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
14	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
15	0x719097022b18bd1a3a9009910664f99362225158 Visit website nano-eth .net to claim rewards (VISIT WEBSITE NANO-ETH .NET TO CLAIM REWARDS) Delete label?	1
16	0x7403467c584d63cdd099b26c217ccf05044d3592	1
17	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
18	0x0fdfbe453e59931050e34dc7153f546caea0d714	1
19	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
20	0x936dc8a3c4ed7ba879ee4a4aa203b809adaa0b1a	1
21	0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090 Drop 1.0 Delete label? High Transacting Delete label? SlashToken Delete label?	1
22	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
23	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
24	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
25	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x17cd85a49fdc3eaa8cfb158900933b7bb8cb9141	10
2	0x17cf002d9df929be8676cc08e7521f85b5aa9141	6
3	0x1ba0146cb90f896455b75f4e39f52363773ee6d0	4
4	0x1bab147fd5efe7638475c784cc3ad9366298e6d0	2
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
6	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
7	0x13e7afeb149e2f2ee405168d43e7cf405880a8c2	1