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0x163f52a1695d449d8dfd4d2b09665932886efc31

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x237c0a1200a47c5773dbf261d556b9a130c43925	15
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?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
8	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
11	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
14	0xed5b39b9d737673258fae49b23e5686b161a8a7c	1
15	0x4176d5c7b8743fd8e764cd3759c7ae7098eb13a7	1
16	0x925f82a829b9b67f320d032202390241bab256c9	1
17	0xa3b242792868ab189d8b44c823b12f77010f9fb4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07ed697fd979558992b9cc39842b28ba6f8968a	9
2	0x69e0940ea1c256f38793a3f1fde7769f6b14eb6e	5
3	0xa4a90f9fcc31fa34bd10e7af186cd00187eee40d	3
4	0x237c0a1200a47c5773dbf261d556b9a130c43925	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x9317c3583bcd84eab0e19ad10bb5f57c60fd7470	1
8	0x1f0299e214a97c6f716522076fcfb48cb3a42062	1
9	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	1