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0x2b68bbb9b9faf71647f3425ad5258b1b1cdc5a87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
6	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
7	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
8	0xcc850abe97204a34b2f8b701cec7081ab666fa2c	1
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
12	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
13	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
14	0x704ddd09ef7a6d3034d76ae8ca8c854efa59b669	1
15	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcad0dca4e3f68622d28b7b8f3333a0a08616b45f	2
2	0xa29e8069ac6e5041294cb6b4d9ccc5b7d0e926b1	2
3	0x21f97af3e1601bffc11e3c15b834ba34076670bb Bitrefill Deposit Delete label?	1
4	0x26e8fa6f12f0222a9d6c04024df8efd9c3020add	1
5	0x356f64a161c3da60d7ba3d42b36cafda1bbd7865	1
6	0x4d43d9c1ecdb7d659a6d8ae8b5d322db4e436389	1
7	0x520057f68895a904aa9ccbf3491d4ead632a161b	1
8	0x568e04b0fe7b28f57b9114ce60c344036b8c4406	1
9	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
10	0x8c841303a28d5fbb44312a1dc49283caaf74bb06	1
11	0x9a85193932e4695b1d318b85a736914b661afaa8	1
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
13	0xc225ceb20cbc4dbf7aae09ffc9599251c559475b	1
14	0xc8b85a8c51f1a277cd4c009b8cda7dd5147fcbd2	1
15	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
16	0xebcd79eaf0c8ecde545653a43cd2cc69c909c09f	1
17	0x0ccd5dd5bcf1af77dc358d1e2f06ee880ef63c3c	1
18	0xf8b79394829e09b83ff1c35f3f25e9bfb9f934b3	1
19	0x0dcfa8b9d4095ea4cbca063fc8a9ecbebf03035e	1