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0x4a68b6c1dd87eb4ad60b5977a23b598c805297c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cd80aa0ce4881eb8679eda1f6fbe3d89aec0f7f	169
2	0x1640e916e10610ba39aac5cd8a08acf3ccae1a4c Aave aArbARB vault valuable depositor Delete label?	147
3	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	38
4	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?	16
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0x564286362092d8e7936f0549571a803b203aaced	5
11	0xc37be7efb80d036f9f8bce7d37dca23b6333845a	4
12	0x2b334838596678e44d309285d3531a7ee7ee5e8e	3
13	0x6254b927ecc25ddd233aaecd5296d746b1c006b4	3
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
17	0x85b931a32a0725be14285b66f1a22178c672d69b	1
18	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	432
2	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	4