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0x12e0c1e1ed08146f9888a950868aaf95278eba9f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	56
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
3	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
6	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	2
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
9	0x8eb871bbb6f754a04bca23881a7d25a30aad3f23	2
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
13	0x3b89c8615f4eebbaea788a3384c30a4d2bb6e679	1
14	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?	1
15	0xcb39c1c7739cec9bf8d71b355e78d6bbd120177f	1
16	0x3cd751e6b0078be393132286c442345e5dc49699	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeddaf37b1ec2d9586e6ccfc8ec17b3a88560b9c5	3
2	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x3fc7c5be64cb3557a0295ab1dc0db09085dd04e7	1
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
7	0x8d827e450fea5a36c9a36d77179133e475f9e521	1
8	0xa7981de8a6a5cd47feb60439719f89ae73acae97	1
9	0xb99a685adb91480007a31c8cdde187755f6fcd48	1
10	0xc63b27b740135f09bf357810e52a6b13630441b9	1
11	0xd07cafb89ada87bca6e54992ddf744d7c3f5fb0b	1
12	0xd95500b1750a70e7a49b59be649169fd6b02e475	1
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
14	0x03fef7c8d054b06e9e1c77220e61edf00668ff2d	1
15	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	1
16	0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3	1
17	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1