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0x23cda74fe4795d85dbc847fc4fb5f9ae2d89a5c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa518542823f7b54fc2e779bd52d5bfb255b13c32	55
2	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x1c889d405a70fd2fc2ebf6b570c4197ea54c04c2	1
5	0x223159276f5f81739e4fc25d6743a3b2c05cd84d	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	0x4640f88b02cd98f0b187d1696e32737a22450560	1
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
9	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
12	0xa3ca9de4149da773d561e35e7d35ae7bd36dfbd4	1
13	0xbffd55e522ced49f8dcdf7614290f8059b2a5e15	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	0xeacce175e58a318fb97c46bc2b8c7dd3603d6a60	1
16	0x0426ab58c74c7d5e7f6a06ec244a131666b00c06	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa518542823f7b54fc2e779bd52d5bfb255b13c32	35
2	0x3aff80e5e205f8e820130bec0c02a4554e2a8d6b	5
3	0xa51aa35ca6189c28a821ba2c0f3625fde1b13c32	2
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0xa516f469680fe3191d26b5a835bbf85210913c32	1
6	0xa51b8303d093d8d5d61edcf207b3fd5da4c13c32	1
7	0xa51c16f0686f0dd86b63abf5a438c27ce2b13c32	1
8	0xca466e0839f868ef75cd191a5f4bef21e00b7313	1
9	0xca4fa71f578afdee415b0eb418d34e53350b7313	1
10	0x3af76af8c781713ccc1b5bffca9cd5c8f82a8d6b	1
11	0xeacce175e58a318fb97c46bc2b8c7dd3603d6a60	1
12	0x3e766b182fa357017e32eab9537f1c63f7f13c32	1
13	0x8e600aa85f1bf001d6ba6d1d29d179d52cc5d73a	1
14	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1