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0x18e7878128e14116eeb62c6ef41a6180c709f7a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
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?	5
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x58e19ca2443d271378e35a653abbceecbcebcf62	1
9	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
11	0x8a866ba6e11f888cd805f606f73592ec5dab6d41	1
12	0x8a86729aa847b673d509a243b8fde8a469d66d41	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x23e1a93933d8b613ce1053145c3130843c52985d	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a8671df2c388ce032b03e024de6c2a353ea6d41	20
2	0x8a865e86a217ad1570f518c24384c5f2cbd16d41	4
3	0xd43733065551b255a574e208f90f724b3c416a06	2
4	0x8a86455da4fcd0e91f0365a53a972aa588ff6d41	2
5	0x8a8a5ef6115a7eec99db605736b01016c5ea6d41	2
6	0x8a8671dfccb673e810aa5917b1ef89e453ea6d41	1
7	0x06f79ec7d8fd69862ae374cc8bc7b09e30ddeb12	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0x8a8658b87152a350623e870aa9878820eaf86d41	1