0xfcf05380255a7c7ec5f0aa28970c2ddf5afee4fd

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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?	29
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
4	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	7
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
6	0x5f7dc48fe7396e7ce64a40195bea153702fc118f	2
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
9	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
14	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
15	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
18	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
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
21	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
22	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e4511e0f613e22898bf11e44ba6ea41c08889f7	117
2	0x9e475620fba13535f3e8d14f886d2c47ff8889f7	34
3	0x9e451185697fc6c8e696591131becefa6e8889f7	15
4	0x9e45f704c148b604cfa383dbe20d2c35ed2989f7	11
5	0x9e45dec5cc233dc3ff92e93d460a3c66fe8889f7	4
6	0x9e45a75ef183427a9354b1ecb0c07e18a71e89f7	3
7	0x9e45d4732014ae2d1610d6102bbcd71e05f089f7	1
8	0x9e45e98f6f3e268d233c06e53e190203f27889f7	1
9	0xa9a760ecfcd50f247ecb82cbed54d932bc5a6c72	1
10	0xa9a76fbbae04a6236fe83f4abebbe268d2246c72	1
11	0xbff7d6ba1201304af302f12265cfa435539d5502 HitBTC Deposit Delete label?	1
12	0xd59bfa4c0a78c1636eff00176cad28648b2417c0	1
13	0xd6508319ad953f26e20e29d93a030ed42ce50680	1
14	0xd8acb3f9373e1ad3bc0737442f2552426e69079e	1
15	0xf0245c8ff9b6955205c33af34776ab29d1349e21	1
16	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	1
17	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	1
18	0xfa4b134c76eaa2fe5ee4a23fe4665a555bc942a1	1
19	0x73cd2f3505244b47755b6e5972bee5aa8bf689f7	1
20	0x86dc4f0a7477f5a82c119a3f102ed5d8e7d709df	1
21	0x983b3fb8c237ba6d49b5b54ccff4d29918e88211	1
22	0x9e4592987ce8e34f9be9f4d4d72f07d7a6ee89f7	1
23	0x9e459615c1d6fe22be5590eeb37c800fc18889f7	1