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0x2b6ea0818f5fbdffdb3578319e1fe0646aa4ffe4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd195b836747ca74b1407e7b66a7203090f76d244	18
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?	7
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
5	0x60c009ab249177adaac020fd2c2e0701e49a3931	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
10	0xa5b444e89614bb438ef0adc362ab0b20b535cff2	1
11	0xc7c500011cf791cdff11cf2e5903ced5fbb25de9	1
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
13	0x078bebc744b819657e1927bf41ab8c74cbbf912d	1
14	0x0a8aacabd542dbffa4b4f94a34f9e5f7468612d6	1
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
16	0x316e7469af32f7484c6dbd51f2829f1f97ba8932	1
17	0x3da9fb23ac30b14ee3c77b887e21130e72838298	1
18	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd195b836747ca74b1407e7b66a7203090f76d244	3
2	0xd195b88f3e8e93bbe6dc13c8d3b9aceb4a76d244	2
3	0xd195338af2dd3ee474465d72ac0f9eeb8a76d244	2
4	0x60c0a1ccdf16291855d5f33ba89b9088f21a3931	1
5	0xd1958c00b2979ad3204cd91f2e13bf7132d6d244	1
6	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
8	0xf021f084477242fe6835c67234b4345de4db19e1	1
9	0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3	1
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1