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0x47db2d5490205c85c1b83555bfe0fbda84aceaa8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
5	0x3d46386becc128f900e707b04dc1ba3c4144b43b leedsi.eth Delete label?	1
6	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
7	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
8	0xac9f5cb992fc0aae0a2b59fb5d1bfddbd85cde28	1
9	0xb386dff391830280763869d8f416206d16289e31	1
10	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	1
11	0xce4aee84265cec07a17145679c3b3de03d9aecdf	1
12	0xd431996f80fa7b7a1e27121f1a88319b4c07d881	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8	1
15	0x224fdd4c9b9e7c7c0ce956799626fb65b469c25b	1
16	0xfe78095781a6807b29144f3bb24b80f8bcf53cf4	1
17	0x22ce180d020cba87ec50974fd5f088e0d506bc2e	1
18	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x061be0bc209a27588b7e85c0032ac8a0cdfd12a5 Cryptomus Delete label? Hot Wallet Delete label?	3