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0x08ddca73c8c95eea7f32bfbce44020d05ff4eb5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	84
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	24
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
5	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?	11
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
7	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	8
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
9	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
12	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
13	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
14	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	1
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
16	0x2cea0297bfb1b55ff37126b677d78e2b1fd2e856 BtcTurk Delete label? Hot Wallet Delete label?	1
17	0x2447e639b9a2c930ab4268a929ae25c92e158eb5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa31068136330f214d6723e0b9cd0423b6ba17efd	2
2	0x108b54da51f7ac25acf99281e47c901e957dd5c3	1
3	0x90b88b54c4a9da6f31610e098b441638c9f34b5b	1
4	0xa312301ee1497fbcccb54fd4b1d4bbbadea17efd	1
5	0xac26eae485c22fcfe264d30956503c8c0ffa0527	1
6	0xac2e22f02803e96ee842577c7335590d99fa0527	1