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0x24dbac236b171cb16855d1bb97859a0b56a16c87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	231
2	0x12a72b19b8256c48b4edeea89fa38e65e20d555b	7
3	0x235363ef99053d90f2bdb93d3c38eeb669d59daa	2
4	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
5	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
6	0x15934b7e05aaff2d9c53bf5516b4d5ad0a6b9984	1
7	0x8d584884675ec5a892d3b73a047a995e04c622e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd228adc67acd8f8d57269967869e24922961f7ad	52
2	0x1c6cff47fa3a4d69f6d404c7caadeee439cc9e43	32
3	0x1da8506ca24edf6ad6c21c163e9124d7265da7d1	28
4	0xdd052cae1ba70cd0904b9401db0ca8e00d490aeb	25
5	0xd0eb111781a7170fc9409205b067355c5c3eb49c	16
6	0xf8a7c320d6a3ee69dd858e011b1740b332234a01	15
7	0x2bdfc30b801d349da5803d31082c4860ff485568	15
8	0x3b76a002382e1fbd262c30e5aef69587fe29ce5f	13
9	0x66d4104f99f6a3df367d9ec702ccdbd3c4c52cd1	13
10	0x6fdd70b91564936635932308638893555724399e	11
11	0xc517fee24b46238fcdfb3619ce5ea1862999cfaa	10
12	0x0c76021441921b1c0f7c16082090a782226ef2fc	10
13	0x773fef815eecc537a2810ca6c627e62681118adf	9
14	0x7bcc582c9c900b08afc2468db9d31f6ec943a862	8
15	0x37c963cbda226b840d09e9d470cdaa9249b74ad8	8
16	0xd2235d47d989a0c6a2588be3b2ed35c99161f7ad	7
17	0x98e0401b908c537855221cea42fade284c47ba75	7
18	0xa1f3cb0371172caee2d30cdf7881f42a5125fc4b	7
19	0xe8bc901fe7ad5f90112133370209bf61ebd4045b	7
20	0x529ec22c6122c587fdc03b744e775b7412f95d12	6
21	0xfef277ef8cb8de98560d9d656b1a39786cd337ce	6
22	0x39bf81fa99a4d0ef5ac70d5a2272ced1de8b2661	6
23	0xf1a1ed6ee1d8b45c2f732c1090654de154d629bd	6
24	0x725c7e6f603042bfe7e248581169d5a5bb0f2dbc	5
25	0x1f05deedd3484cd6e692261c63e6fede36559ced	4