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0x3bcf8e1785585c4033ec0ecd74eff3bd898b1143

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	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?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	2
8	0xa4220883a085a1310ded8ab7b3ff362a56e35b91	2
9	0x887b6a3bbd70f83e0e3f224e191dc47bae6cc05c	1
10	0x8b71a97c1d81edb301a1e6ee73f1fa1909ec1ca9 High Transacting Delete label?	1
11	0x187f12916737cdb4934df041a726bbca9a7e2386	1
12	0xa42063be02553fe2740022aa9319b7583a70cb91	1
13	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
14	0xa42232e536cc3063a1139ae68fbfcd1649dc5b91	1
15	0xa42233efa5e5a89fced877bdd4078eec0d8b5b91	1
16	0x38e96f43939f3ad58ccdb6560db7cf0804e6dfc2	1
17	0x6b65d9225cde8ec09fc0ecfd4f1a594519fd657e	1
18	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa42546d198b89c46972d3f382369515589c85b91	9
2	0xa4221230ec02ab365dbcc1a02d8f6af37cc85b91	5
3	0xa4220883a085a1310ded8ab7b3ff362a56e35b91	2
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
5	0xa42232e536cc3063a1139ae68fbfcd1649dc5b91	2
6	0x6b6b65d97a6fd34f6b4e4f983155da44386c657e	1
7	0xa422e961ee7a1d612bfe31e67422ebfdc8b95b91	1
8	0x38e9da49b40d30de3038367e8f599be811d0dfc2 Baanx Deposit Delete label?	1
9	0x38e951641131f8ab1a94598b334f921eff8ddfc2	1
10	0xa422a0b92a98506553229774dc4ff12dbff05b91	1
11	0x6b650d8e6f9607d008cf4aa1bab5efabb924657e	1
12	0x6b65e1bbb26561ca0a6c6ac4da8af16cc46c657e	1