0xfb98c78242f16809f3190a22d12f552ddc48925e

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@heitormiguelhm

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	16
2	0xe669d33027948babfb1d2eb06fa11e35e8a04449	4
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
6	0x2d610e4eceac64e46226b70613b6d7f81e719bc2	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xa183a6ba90f173422339ae69540905d1f4062ef9	2
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
10	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
11	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1
14	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	1
15	0xa236fa80af4cac8a7fb3fc190d08a2e3ba7ca34d	1
16	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1
17	0xc648597efd7c0aaf7451d198723f64648e088842	1
18	0xd4c5cd57ca2c2c4a5e736011daf48b0d2f0636ef	1
19	0xd9daca297c43c90708116f1fa24bd9b39be44db3	1
20	0xdf3623988e3db954112ebbea815e4101a2a6d512	1
21	0xe2f7d53a1f9f64ac6d6cdbc166535acdf590d938	1
22	0xea3be9945c486316c6cd303032219e8ecbf356dd	1
23	0xf25f8f05ea5a373136aefee8865f3b8914abfb03	1
24	0xf9a416fdead4a9b7c32eb9d452f8e3428651cf99	1
25	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a8e6f62217d6bae84c6e5b53fc53669344ba093	7
2	0x44583aa48dd04906d6cf0411d1696126532212e5	5
3	0xb6c82aa0ef28444ea7cf89b44750f7c77b099706	4
4	0xd91657f16e2be694eeeb414ea8f136073132c312	4
5	0x59d57ea1734e2e4106cfc1c67c3028263ad0c9bf	4
6	0x9a8eb28177f201c2992b00b88df1adf0711ea093	4
7	0x7018785d9d4c2f196cce6802c915caed957e1f3f	4
8	0x73f0143326a62d4b5b6043f0d428f55f078c18c7	4
9	0x54878923237167e04e2c583f41a73bd92c458d93	4
10	0x64bcd622c6232e2cc3a087aef83bee59cdfa6b66	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	0x60d0aba6eb0169bed7e63dacb3f7e5fe967b43c9	3
13	0xd2db84754f6812da553fc0f663607dd7b597873d	2
14	0x05a910f8ca2df1a104f49d892296bddc9da2f400	2
15	0x0bc8f54115e45fbf0161ad6477e287c139f2d364	2
16	0x2d6d4266cd369685526793aa2f4b14dcddb97bef	2
17	0x59d559ceb42bda7aba2cee8177a48b38cf44c9bf	2
18	0x64bc820aa605a3b2183d7931e2cac0e9a6a66b66	2
19	0x687be776f64bd124828abbcdedbd544bdbbc724a	2
20	0x73f09d5222ec983535f30304ca50784cac0818c7	2
21	0x9c5eadc5c20b2692db3a956532d5943bfc2e7adf	2
22	0xb19de5221be0e0844fcb299c110797f28b4c7afc	2
23	0xb6c8ba96405608a1de829c0148f730b7bf9f9706	2
24	0xbd3535577d48db34f0993e7274729221d0b36325	2
25	0xcf560a037763ac946d3a72d0da6e2c6670a15c81	2