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0x202acb8f97ec783e9ccde265a8dc2b4c716c7d82

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
6	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
7	0x7701996420a116f25bd414c02381f6db698bf2eb	1
8	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
9	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
10	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1
11	0xe9182ba56dabbe7e9aef9777be59e188acec0e5e ERC20 Token Delete label? Visit website link-event .net to claim rewards (VISIT WEBSITE LINK-EVENT .NET TO CLAIM REWARDS) Delete label?	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd44e15ac108dbfed11720a27643a9e050b95bcc	5
2	0xbd47a50ae66d51147ab56dae15b0191840b95bcc	4
3	0x108c65b43f161267816611b757bfbf087ac163e5	2
4	0xbd4441617274731f41438c63fe8de871d2a15bcc	1
5	0xbd4478eb56d02f9e8375375d23b19458f1975bcc	1
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1