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0x1bd97970afcceb747c6263e17c15de861146e660

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
2	0xbb0d46b48f2eba8c1548577dd55f6607a67aad81	3
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0xf3027cc554fb4aeb41502c66c7856a809deb3f95	3
5	0xe60afef19e3070f055f8d67bf1e2fb8aa91f11c9	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xbb0d3c5dea77f1ef60f1aa4a37ea81e8f82fad81	2
8	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?	2
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
10	0xabfc11b93195b130dba0e6203f3f5991c783f69d	1
11	0xf2a11511299db5f5ce58223f63d5c7e44300ff10	1
12	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
13	0xe60ac4d96d514a9c5c2bfbcb018e471898e611c9	1
14	0x19103a17783b454985571aa4720e588c456dfd6d	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
19	0x7701996420a116f25bd414c02381f6db698bf2eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
2	0xbb0d3142b55ed38d00e1452e47f34cb1ff80ad81	8
3	0xf3027cc554fb4aeb41502c66c7856a809deb3f95	7
4	0x70d52f64090e5dc41261e1003f941a401f7ea939	6
5	0xbb0d9ff974168cfcee1ebae24d85e38347a9ad81	5
6	0xbb0373c9e0ea10584879d95964cd9ac75f80ad81	5
7	0xe606eff65bfcbf97111062c09e5b768cbc9611c9	4
8	0x70de11acabb1fa90510786512cc20f07ede7a939	3
9	0xe60a5b4a1cf9a62149339b440aebeb78039611c9 MEXC Deposit Delete label?	3
10	0xbb0d3c5dea77f1ef60f1aa4a37ea81e8f82fad81	3
11	0x1d4fcedb5b967e49f008570100202a28ddae601c	2
12	0xbb0571b6d661e89389275d6eba1ab6702fcbad81	2
13	0xe60a8ddf856533a975673009b9d58efb485211c9	2
14	0xe60afef19e3070f055f8d67bf1e2fb8aa91f11c9	1
15	0x70debc968511f161d28fe9a0397f932d337ea939	1
16	0xfc6177fea6b2f62c67f00fabce53527a02a35837	1