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0x43562ac76cb3eea8b9ae84200850a9c664106eda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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?	2
6	0x6ebd696352f055c5e069acdd6abdd30933770627	2
7	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	1
8	0x6d2e5b55b838b66047c83e28e9e2439d876a54c4	1
9	0xa00b21468c46ffd2695405abc67de06af77be7c4	1
10	0xc84442ec78f02c324e4aabf236a13203afa4919b	1
11	0xc8445517e2eec94bec5a890185497b441cb5919b	1
12	0x0eec6626b7a9b84c503f636f2ac13141c1f7a78f	1
13	0xf78b5f4942fd5afffba8f142ba65a313e9e5e18a	1
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
15	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
16	0x3282b47d8249dc8e6e3ba434a859e6e1db1a7f4b	1
17	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
18	0x478ba4a2a20ec888553547b77d1fa1fed3071536	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc84442ec78f02c324e4aabf236a13203afa4919b	4
2	0x3282b47d8249dc8e6e3ba434a859e6e1db1a7f4b	3
3	0xfff28bbe238b026fa5d229f4258bd8aecbe84eeb	3
4	0xc8445517e2eec94bec5a890185497b441cb5919b	3
5	0xfff274c98c015e07aa85eda1de639ec743184eeb	3
6	0x478bb2b48bb71feb742f7f43f92a468e290f1536	2
7	0x3282f04f26f9a9726d6c452886ff67a9b8c37f4b	2
8	0x3282234380ce106e6aa0b5d206e1e4d116577f4b	2
9	0xc84486135d125e49777215214dfb77ccfaaa919b	2
10	0x478b1c6c84fabe9883de96fe9f330ebc44b41536	2
11	0xc84b17630484363959c94bfe6473aba778aa919b	1
12	0xffaf933b2985fc90d7e2b195372a0aed82e84eeb	1
13	0x478b0f176805108f316ac9f7d8ac3c0706ff1536	1
14	0xc8453bce637626e3cd58e7c9a5dba95c189b919b	1