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0x04d4efd31d17df06ecd6d0d4036339bd5859860d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
2	0xdd2b339ef16b9d0c7704cdf9a58278c0b5bce20c	10
3	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?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x9103c3878350b096a5c5a18a8350ec447381199b	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
15	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa0558fb82a6ba81bb1803a68ae9d7fbc35cbfb5	13
2	0x910745fdd28aeda627ab4fb756857ac030c1199b	7
3	0x6cf610aaae545eadd13c5072d93f26a6e0195e47	6
4	0xdd2b339ef16b9d0c7704cdf9a58278c0b5bce20c	4
5	0xaa05743f468bd851633536ec207ee678ee7cbfb5	3
6	0xbc95cf9ed2c2359af2b19d9697fbac76442eb189	2
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
8	0x9109494185e179ec33ff5b6e733f0017a8e1199b	2
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
10	0x0eca9fc83af88d41cbfa790c7a2a8bad86e318c8	1
11	0x9103c3878350b096a5c5a18a8350ec447381199b	1
12	0x9107eccf5891b2a19fc310c56dab858567a2199b	1
13	0x910896a1a99882f38b30628cb084ec1797e1199b	1
14	0x9109ff28739729492f89f94563490b793728199b	1
15	0x0965aa9531ebef0dd81916bd088d0ebedcd14516	1