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0x3acd688a76ba009044bf834010f8792e30b8c661

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8019c2dbbf6c15d7b1399233946f634b15f256ee	127
2	0xdce97b99a8f5b9a320515376bdece091d4b76795	10
3	0xd482251cb88f2a58f207d7adea62c8be5c40c378	7
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
7	0x801039f3a9fb3068da5282316d4787cbc27c66ee	1
8	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
9	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	1
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
11	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
12	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
13	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
14	0xcd03bf05fa291efc75cf719df1ae639adffb3ee1	1
15	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
16	0x0d07ba90f6cc5fd7b649fd4ee7b5e2b3762d92fe	1
17	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?	1
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	98
2	0x0d07b358ab0906f3c56708e0a5dc3c60f6b492fe	1