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0x5de37cf4c008a25f1bdc06751cd2a91f24c1865b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa19b35037c95f1f8a9db4e8b19a68ca98e5bc6d	12
2	0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	12
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	12
4	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?	10
5	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	10
6	0x9391466ad56f2705ce5fd12e763a65509aee4862 Hot Wallet Delete label? OKX Delete label?	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	3
11	0xaa19a33b42569eac5ed784286fd423196bf1bc6d	2
12	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
13	0xaa19ae1f2f85efb001196b872c856dfe4c6a2c6d	1
14	0xaa19b99c249a07f92566339537e8e8e70b1dbc6d	1
15	0xaa192f961476386aa19096dd767b5d9d4101bc6d	1
16	0xae4485707b90152ef8ddd1c46b8c833772e799a7	1
17	0xaa19cce2e9baf731894b394e35cbd599bb01bc6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa1b40066553107701c8af280bddf74363b1bc6d	40
2	0xaa19cce2e9baf731894b394e35cbd599bb01bc6d	29
3	0xaa19b35037c95f1f8a9db4e8b19a68ca98e5bc6d	20
4	0xaa19fab87933d79845f53f00c8776489d6b1bc6d	19
5	0xaa19ae1f2f85efb001196b872c856dfe4c6a2c6d	10
6	0xaa1998c6793a8991c1ffe14e9b09ab62dfd1bc6d	6
7	0xaa19a33b42569eac5ed784286fd423196bf1bc6d	6
8	0xaa18869b77bcad625c684c526d415d4f6e6a2c6d	3
9	0xc0430ac2716e3eb2afeb9349b1f9a5daa8ab3883	1
10	0x9990a3a75765f84d5f6adb9253d794ca107f125f	1
11	0xaa19745af67ebbfeaaca31326eea98f53155bc6d	1
12	0xaa1991327696cd3749f097a3a001c3e6917abc6d	1
13	0xaa19a990ebff16d9e871c51a781740d29d8cbc6d	1
14	0xaa19b99c249a07f92566339537e8e8e70b1dbc6d	1
15	0x9990a06852285bd02c36b6d4115301ff5417125f	1