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0x34ba56ef7fe60ece452b8de1e95b4d872c3e7c82

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
4	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?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0x3c9df24f248ff949161a5a43bbf6dd69378d7799 Hot Wallet Delete label? OKX Delete label?	4
7	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	3
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
11	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x85b931a32a0725be14285b66f1a22178c672d69b	1
15	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a33c4025990b09ff87c6cfa17aa5a868e9a9733	3
2	0x386422f8c5c6c4cecb3b908fd94c723eb6230d81	2
3	0xa3853cdad750960c91166d72d1bece52c61a991f	2
4	0xe444d4931a41b898885cacb1b7466f6312dd95f0	2