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0x594ec8d5d0df984dde0acff9cb36496ec134171a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
2	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?	5
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
4	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	3
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x8cb85942286a21fc23b8e09747bf582055e46e59	1
8	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
10	0xa3b5ef3426891aa9c37a4940625439d3fbbd834a ERC20 Token Delete label? Visit website linkreward .org to claim rewards (VISIT WEBSITE LINKREWARD .ORG TO CLAIM REWARDS) Delete label?	1
11	0xaf88f7a62acf3662c0221697f54156d72d8c3201	1
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
13	0xee8431bf705eb1335a1aec41c99315bdb93c17b9 High Transacting Delete label?	1
14	0xf38958f4cd4a03ab8b9f782f7945ff20690ad6e0	1
15	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	4
2	0xfda0f29eb70afabb5a4694c0f17bb21bd1dfbf65	4
3	0xf6ca06420dca51def53980327567f40c131fdc29	2
4	0xd0d19756880b41321e334866037101085e49c78c	1
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
7	0xf6ca9c45e18639d12442c05ffded171997efdc29	1
8	0xf85d919b5625f0a7418a5753cfe75ec0fd94790e	1
9	0xfda08858558bdc4fad184395758fe771d390bf65	1
10	0xcecfb14f57e31e3e9825307329c0b8619535675d	1
11	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1