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0x5aad8bebc4fee228653f8ec8ef44804e101672c2

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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?	3
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0xe8d488bc16febef7a10004d97451581f3de3e5e7	2
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
9	0x0e495528ac6f6b6bd8b7c7d2a59effe33a48d83a	1
10	0x9fdb29988e251e4af77a7d19217424b21fb2d87c	1
11	0xa2e51db8e24e6dfffafba4e86d4691b815eb8192 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
13	0x0676afbeb1bb30cc9bf5d4071b5a6732200efc84	1
14	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
15	0x3fd7159c424accb75fa2448b74256f9142e15aa5	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8321dcb63fccd1809f5d320bd4933658f34584c	1
2	0xf8358c568af766b9d9bf1a27e4b6bf847534584c	1