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0x56cdb8e5e22a3e95cf744b87af084ecf97a54be0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
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	0x5aa2445c8ea693376b332920e252ebba01ecba54	1
7	0x685e2d53a726163d3c202d74c01423fddec6415a	1
8	0x685e7e5fea5fd55edd283cc1f425ce4e76d2415a	1
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
10	0xc9c0f5ef802162164fc6041505cd1b6576ee2b34	1
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x243b26ebdfc6e3ca694c7cd04d1a2d5cbd7d4f32	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x685e8839e14c381d3df0e154a79e5bf2015f415a	3
2	0x685e7e5fea5fd55edd283cc1f425ce4e76d2415a	2
3	0x685edb797db72bbbf1916c7d927e2fef2524415a	2
4	0x685e3eaafe12a47a32e2958d7539ff37d0c4415a	1
5	0x6850df351d63d790e49aca87dc27cb105324415a	1
6	0x685e738ee37f31639bbf2d59966e3e03f3ee415a	1
7	0x6859870015266baa37d32e745a2c05dea761415a	1
8	0x685e2d53a726163d3c202d74c01423fddec6415a	1