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0x5afaf7c9da40c2665811f8ff94eeefda6d5c6e60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	22
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
3	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?	19
4	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	17
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
6	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	10
7	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	6
8	0x086900e9ea69a6b697694345eb0a3e681384eb45	4
9	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	3
10	0x22a70b1619668d5fe45192b70aa2a89291166058	2
11	0x03d5579e98ab71fcaf70f3849dd7d736ff7365b4	2
12	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
13	0x02c21492647133826e8d8eedf30fa32c5a46bea7	1
14	0x06c7f0eb56227fb073f89f79d663d0f66314d0cd	1
15	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
16	0x905f45ecb786c8d47cd4c4c6993b99c8b2f07d38	1
17	0x95361a689a8d8ad9e9b92ea80c542bbeac632da9	1
18	0xa899b5124f1120fd08fe9bfd765a5fab712dfc11	1
19	0x01c0a86ba7069b418003c3e1169ae3fed6e8e95a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d9c00d1ec580b10d561c87426f1450719ec8fcf	15