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0x3f37096daa532498ffd1df664d562f3181a6a1e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
2	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?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0x5605b8f454cd9aefebd1303dfc912851ce4a0c2a	8
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
7	0x082d2397c5e3c5300d31f52bd056169882b8ba1c	3
8	0x155a250c8c77a03c258c5fe0adc1718c780daa6f	3
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
13	0xe84e50eddc9e70d6dbe73aa4425dbd82773875cd	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x9cdf242ef7975d8c68d5c1f5b6905801699b1940	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe84e50eddc9e70d6dbe73aa4425dbd82773875cd	12
2	0xe842c9c751edb055a286d9514439662f216f75cd	11
3	0x1556e1922bbafdbcb5406495573648f0350daa6f	7
4	0xe84e4c8a74698edeb0542d109d52fbbb351575cd	6
5	0xe84eb6b6c676cf512e666b3aff90ec4bfa5e75cd	4
6	0xe84e2be807c0620d31d0367957212844376f75cd	4
7	0xe84ebd175226447d65f9c9e607f7a3bd1a2775cd	3
8	0x155af65840ab09c3d394add7847efbff92aeaa6f	3
9	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x155a250c8c77a03c258c5fe0adc1718c780daa6f	2
12	0x155a293c2dddeef98c70e9bbae8dd2ce231faa6f	2
13	0x533816c0fbce2fcaaf4638a30adc045518295783	2
14	0xe84a14f095ddd2d915622c2a80b957f8dd2775cd	1
15	0xe8421fa231ef2dfaac7daa2d6d1c93f1555075cd	1
16	0x155a3b3f025946b4517ed3df0ea3285c41c70a6f	1
17	0xe84e01b65eb65faee61397ba1e0e863c1a5075cd	1
18	0xe84eb7276f6ff328c071452b7df3cab5a76965cd	1