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0x35dc9a8f7f6ae9ff8e50cbeaed72d6fcf2e52386

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	17
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x72c218d92fb6c7fb6ae43739dfba0cc8ce62beae	2
8	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0xf39d348880f4232a374aec7a6474cd5ca2e7a25b	1
11	0x01562a3908a33eb50aa0652a81193f558c3fee45	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x01c07aaf7004ea7c6b64815115ba4185ee34f6b0	1
14	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
15	0x18d9206092ee008483027203fa8c7825f4c0bacb High Transacting Delete label?	1
16	0x21b7eefbaf2e1465c9fd657d001708b855207fde	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0x4640f88b02cd98f0b187d1696e32737a22450560	1
19	0x59e15fe88990289dffaa47d46695782a455d9e1d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08566bce410eeb10b3199e3c5a28501ffcc0d48a	8
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0xa24f7cc28bbc13bdf5d911e909f50bd5fa6acc2b	3
4	0x88976f8d86097789b7e8d21bdcb9b2ad78e63d0d	2