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0x214f01420e007685e7e493daa79e94613bf8ed13

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0x3862a92a41ac492a33c7e1d1f03c0208713c6cf8	3
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
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?	2
7	0x3862f83677f00f4dd65678953346599f9db96cf8	1
8	0x801320df2b5bdb6cb59f60d01a6c45f4bbcafb6f	1
9	0x850c34d4b7b2ade5281b0334c796098caabf8a43	1
10	0x38624731ecefca469becc32c779633e7ae6d6cf8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x850c1d42dcac8d7ff77af1793f340c71e2bf8a43	17
2	0x850626fc5c6689ad720bdb38e01a4818abbf8a43	14
3	0x386204c993c7c7545e379c5b2a7358b6756d6cf8	13
4	0x38623b7a0f2cc49d310e4b919dac6d46e96d6cf8	11
5	0x386215235f580fe36c49f51a982c3d6118ea6cf8	9
6	0x38623365f06578773a94f7c6f7074a892b6a6cf8	8
7	0x850cbf76a681f8d29008baa9bdb739d390888a43	7
8	0x3862a92a41ac492a33c7e1d1f03c0208713c6cf8	5
9	0x3862485422dbeecc90e9baad6903ca00b81f6cf8	4
10	0x8524affe6b2f993fbd629fcf7e2ad5e786bf8a43	4
11	0x380d2e78ac69f1d1f6b95531559704e7976d6cf8	4
12	0x53605a0442bc9f09e4f1ee2526877aecd524084b	4
13	0x38626357031c70ab6770b9de3e8fc6c8c97e6cf8	3
14	0x850c61ca6987c37e2265b68e062e941116bf8a43	3
15	0x3865fa771c912e3ce8b8550d22ef80e2726d6cf8	3
16	0x386536377cba99eacd099dc3cdc057f2146d6cf8	2
17	0x6d6cdc81fa8d0d336326fde2153e9a8f2e4335d6	2
18	0x6d6c41ff8013eedb62a1ea7ae9fa91bd5d8535d6	2
19	0xf7a5dfc9ab67704f75ee63f5e02430084a358a43	1
20	0x3862353373a0f52a0a08e1daca6759b50f6d6cf8	1
21	0x386275214de6aca31b7b4c3386afabcf7ec56cf8	1
22	0x386283163012ffa5482e24fcbcd9eca9d5e16cf8	1
23	0x3862d4d50fd32c1fb531c1e92699d4fa2f0c6cf8	1
24	0x3869b374ced705f3466a9dad52f745c5444a6cf8	1
25	0x386a3918aeaaf99b1c4b4e79f95cc408f5b56cf8	1