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0x578795ec915e71c63ab79ae06d12faa6ed034582

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9391466ad56f2705ce5fd12e763a65509aee4862 Hot Wallet Delete label? OKX Delete label?	3
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 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	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	1
7	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
8	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
11	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
12	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0xa00bb16653685cc24783a9625136ecaa8ba8df9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c441315423d61c680bebf3bb87d624053d6fe1e	4
2	0x360a8e8a48381c3a5e9e15bf9a8343511fffdba4	3
3	0xd2af078486502fa9e0d97032146b4639baae52b2	1
4	0xf2d426aa45c3ff184fad50e715ee03c8d1f803fa	1