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0x0731f07d4bfec5b6cde381aca27edc5fab03f71b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	442
2	0xa2e0b56fca6e7d32eaa3bc0f71eb78541187025c	13
3	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	11
4	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	10
5	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	10
6	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	8
7	0xb386dff391830280763869d8f416206d16289e31	6
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	3
10	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	3
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	2
13	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72 AltCoinTrader Delete label? Hot Wallet Delete label?	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0x26c50e673fca05131c9b9f23d213b977d9a34c77	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4240392cda4f4abae80abe68f518002fdf1001e1	11