0xe96060ae7ba053c25253d87fa216bca11855321e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
2	0x3e3b337717dec54c89d4726930eac998c32e0396	4
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
4	0x85b931a32a0725be14285b66f1a22178c672d69b	3
5	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
6	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?	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x996f9954c40f8ae5dab015a5a231b10e4832b707	1
10	0xb44e3a82a1c778a5bcc1ec24633d5be3dc6fd3a1	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
13	0xf49c530cb298c030ca082c1d181d82cd935e7115	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	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
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
17	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
18	0x2b5634c42055806a59e9107ed44d43c426e58258	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4243ab23dc2de6a91493cf138e73971c87a8620	6
2	0x2121eeb8a8fb11d97b81d7bc427c608a6b9aae32	4
3	0xbd55e82e7be4009e60139545d295332b63cb80dc	4
4	0xf8b5019cccc150217f9e87f1f2c255ad656c17af	2
5	0x9a043770222a80471fd1c22b69e80a1c19a65dbc	1
6	0x3e3b337717dec54c89d4726930eac998c32e0396	1
7	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
8	0x11a8e485a1b7ab5803177bcad092f663e065ef42	1