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0x30d848607392086a861f5a836fec5a9e206ef3ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121	182
2	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	19
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232	2
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
7	0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7	2
8	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?	2
9	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	2
10	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
13	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48b694dff5ab2d80c3239e648c0c458dce3570a4	51
2	0x48b60a27b4033e45e520b67f9ce2e59cbe3570a4	18
3	0x2beda112a6266d771de9f1433e379ed066a1cfcd Binance Deposit Delete label?	14
4	0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121	8
5	0x465f095386cca687de9de76a83171bde0dc6cd9c	5
6	0x62410fff6b24572bbfa90fbe7cdc0ab0b3ef892b	4
7	0x0bf719eff69034ef699b8a1e5fc3c5c2684e71f6	3
8	0x55d6c36e93092aee4ae35796bfab72e1f706a01a	3
9	0xae1302d356d67802c3f6846405c22813ecaf2334	3
10	0x7ef5158b5fe2493cc2f7e3c67289d3d5ac7112e4	2
11	0xa0119f2f231335cc4d894e1a66a1f4ae73315596	2
12	0x2be1c2ee46c224cafc68b9da30753372eda1cfcd	2
13	0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7	2
14	0x9a58597b107921fc30bfd0394af3d966dc43fac4 Coinbase Prime Deposit Delete label?	1
15	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	1