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0x2284e3b763f297898098b0446392c0e635697742

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000ea2e652cfe90c24d47d871aa43bac15cbdf04	13
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?	8
3	0x2d905c518d9ab4b2a03a6227bee51fe4e791ad8b	7
4	0x69fe8b391fe0771f66395779e1372838123540a0	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0xc234f8c44784b6938783a3d17a87accffc64c3cf	5
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
9	0xddb181bae79227adbbf3c23505c36b6ba99375db	4
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
13	0x36e9c2b9f583ed9254df84fe0e9fcca5f83fca12	2
14	0xa7fd0cb7bcf8a696ad9ca8dacdd7784988b8a2fa	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
18	0xcad3aa43171c507585878f489d434149aa1e14db	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69feafa087788afb0ef4eb29421a9f9149c640a0	21
2	0x69fe8b391fe0771f66395779e1372838123540a0	12
3	0x69fd8de6ecbc9eecd90dd029e3720482a2c640a0	5
4	0x69fe8f812d218cb03ab619214affc642266940a0	4
5	0xbe03419928f548016817b376d4ae6054542d2e7b	4
6	0x69fe67b1697b43ed66c09daa3c38e867fea140a0	4
7	0xbe0ec7948f25d18c60f22f6d40fa1da0f22d2e7b	3
8	0x69fec6f74a75597056cee9f19cc5d8391f9740a0	3
9	0xbe05afd0f8ac12c21d4b85cc5b5f8564992d2e7b	3
10	0x59dbe29f93a10aaa01835873bbcfda4d19c640a0	1
11	0x69fe0c2e6488a7f2d1a82fd723b92d72050e40a0	1
12	0x69fe9da0c40ad10be1af9fa62cb3831b67ca40a0	1
13	0x69fe25031dd3db10125b67aadd12e268b80e40a0	1