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0x0661e70f5fa21c0bc8ce3c9946f23e6181bea5f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc35fab4a8a7e5e9ff4be8fb76a66fe3b7d8f2122	24
2	0x7684394e311e267a738f79790212d0d0a610cb92	21
3	0x432f1980fe6c3c2434aaed8ee55277f77951cdb6	18
4	0x7abb24a8f432ae1778f3981ecc1d31f524321adb	15
5	0x6eaddbcdcbca763e67ac87585e0f45b69d317361	14
6	0x90b9bc4cae929162c60eedf413360933e3d21924	12
7	0x312c002784e77d8729e8b7aa35e2ee25b92d2200	11
8	0x7bae7db4b8036c36c6333a9ed177cf29601c6167	10
9	0x964682f06dd20a466e18e10a75edfd6d63354610	10
10	0x63ffeedd47d0c73fb3305c07d3b5102206ce63e6	9
11	0xd03db9cf89a9b1f856a8e1650cfd78faf2338eb2	8
12	0xca56c85144ebbc447ce2c9f36719249fa37d615c	8
13	0xd42e7b3186776c1b0f15644abd97e8152a780c63	7
14	0x68e0ed1a25d033085a04fb60753712ca913ac6a6	7
15	0xb00c2ad16b0c2850a3c2f6219c7311b82abf7c3e	6
16	0xdbf932845de2059f190d58bd55596a78dfc50658	6
17	0x94d39d2a26d3ecfc2cfc10aa871e0121d0ada2c5	4
18	0x9dcc8c130bf0db2c261dff27cd39e2cbbb4b7348	4
19	0xb6ba1931e4e74fd080587688f6db10e830f810d5	4
20	0x0b4100d8a4a551b05b43a153872a584e85040a45	3
21	0x45b20d02d0b419ac639fd8339832557685c5ab09	3
22	0x6f533d444487988a248f27657d715cc79c1a1e01	3
23	0xba2c6cde5a44880f057e9cda5205b81a94d3ffd4	3
24	0xca9884dcf1b042ea0c77dce8135e517992796103	3
25	0xae418371db926a5816a399004e7829d787f70e69	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	122
2	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?	39
3	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	5
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2