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0x2dd85ad00ccbe0274f595222b080fa8f76b4bf51

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
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?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
9	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
10	0xde6e41884104e8f3cce3a73afb5f7927cc47676c	1
11	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	1
12	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1
13	0x4256e597a1efe03fca554453c465ef5e94db7803	1
14	0x4a6a53e371c5cdf28888030da1cfa3ce269fbcfa	1
15	0x5eda7655e58bdcf149c1545b8fc710b796d79cf7	1
16	0x0a332d03367366dd5fd3a554ef8f8b47ed36e591 Hot Wallet Delete label? Kraken Delete label?	1
17	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
2	0x1024021a175ec53ce5be39494c2a5f0881494f75	4
3	0x1024e7ea026209307467461a0b2116f112d44f75	4
4	0x3d59e1834e901f4f808693aedffadac454876417	3
5	0x89bb5cae3faae88116918db6376fafad6228200f	2
6	0x3d5ba98a6bf589933ab9709574cce82646876417	2
7	0xdeff6e8fb060f15eac1fbc7d3e202ab00a6d42a8	1
8	0x0fd3b942c54d408c245c07c97aef92470961360c	1
9	0x06909f9e89fe1295bfe751420bb310961e3146e3	1