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0x4e9db1fb7c7e68d0ccd9d497681abc70ae49c803

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
8	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
9	0xb07365f0bc201bb996ee64ddbf22e06ad2dd8c76	1
10	0xc5101fd7bf008b0bd715b5940e12330427ab8666	1
11	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
12	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
15	0x4ee15f44c6f0d8d1136c83efd2e8e4ac768954c6	1
16	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x9804ddc1e210ff76dbd1db111554d420d3a8756e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
3	0x1ef25ef5dd349698d4a000dfccae0c0f17b1f042	3
4	0xd2b4420fd1b38e2ead1d29c0de85c2e7ce1b0059	3
5	0x1ef646ee0e00528cfba0466e02112de197bef042	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xbf888dde2350af5dd7308ad9d2afc4aaf0ce5986	1
8	0x1d09144f3479bb805cb7c92346987420bcbdc10c	1
9	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
10	0x1ef6154e217faa07f1e9dd295d183d633ab1f042	1
11	0x1ef6bd977071eec757b09f503f6e4b31d700f042	1
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
14	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1