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0x329080437e9e74afc5c84a4109a202fd9799fc92

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	12
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	10
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
5	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
7	0x48eca43db3a3ca192a5fb9b20f4fc4d96017af0f	4
8	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	3
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
12	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
13	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04d8ccbd76c4b113de020f6d3b2b37291b6a6582	6
2	0x4df8805c69949091ee8e8fe06b1d26286bbb4317	2
3	0x04d8ce2bea2d5075cd23ff0ab35d5f3a3d5e6582	1
4	0x4df86de36a3bffa5f4a9c319ac41c2f4b4304317	1
5	0x60c74827b04b21b00c663f4c923c76a3f12cfbfa	1