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0x05cc79ddf418ea5fe2cae20462aa3bc900bc51a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
3	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	4
4	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
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?	4
7	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x9bf8c814356e906572f3076007ab5e907e6582a2	1
11	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	1
12	0x61b70a3fb6242f69de5c947c3a10c0f3f8ad0ca9	1
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x1bac102d92538506bf9714781ccd14e921d3f3da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bafed49ccc3c4a995988859b3809d4333d3f3da	113
2	0x99870de8ae594e6e8705fc6689e89b4d039af1e2 HitBTC Deposit Delete label?	7
3	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	5
4	0x2226b28c570b01ad8e46521294916611ced1cca2	4
5	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	3
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
7	0x61b7b515c1ec603cf21463bcac992b60fd610ca9 Binance Deposit Delete label?	2
8	0xacb5df98948c18f864f1d538514626b5372e646e HitBTC Deposit Delete label?	1
9	0x1bac51b6ae6119991e8aa3d4f6bd72f9c1d3f3da	1
10	0x5464661da5e63df1362ad24d5cd9f33d2f18007c	1
11	0x619ebe806049f36967ce162b8e870a3eda7b017c	1
12	0x8748bf58691bdbe1013e29de36dc1dcb6ca15399	1
13	0xacb59d24ea902c802f7313ea2946d326d0ee646e	1