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0x2ad8a5ffadc2bed24b9c3d8dbc8d83c433f30cf5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	49
2	0x61f22a186e0b56ead48fd8a26fb8be1c15b58fb5	20
3	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?	6
4	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	5
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
6	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
13	0x6918f99883938eb179dbe95df3af99704abdff0f	1
14	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce7b0287279aca737b1f8986bb579f7fc2d63853	110
2	0xce72e9dbfa4001f58ecd7e91ec9af426efd63853	4