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0x5ef91d9e856afbca1af565f392dd42fb2e7bef42

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	5
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	0x009e595d6564cd20a6bace40aa0001bdd7802b1c	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	0x825e0adb16124315ed4a0671e8d3af3db22b5715	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x5ad3330aebdd74d7dda641d37273ac1835ee9330	1
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
10	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	1
11	0x977a128db4751b81c1b2a3f1cfed966ced373f3e	1
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
13	0xa3f398d353fed817b0b483fa911371521e22b7f1	1
14	0xa8b3253815415c650c3a657fab71520889f9a418	1
15	0xb6df16f4d988909394f6e38ee43587bad7ca0df0	1
16	0xd30294d17aedecb84ade33ac9b979cbba662ca84	1
17	0x051acf8d69a18d6a6e4dd063b39501e69704ac50 Hot Wallet Delete label? Independent Reserve Delete label?	1
18	0x2b5634c42055806a59e9107ed44d43c426e58258	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a5c20dea708ad4447d6ee2fbaf9f530bac3b636	6
2	0x212f3bb36686b37213e6d8ad7486f2cb0c0e5d29	5
3	0xf8475bfbbaf466b9f04a216d08e96588d7ed597c Gate Deposit Delete label?	3
4	0x71669f5e2b6871c9546c026862f7266ee5b0530b	2
5	0x825e0adb16124315ed4a0671e8d3af3db22b5715	1
6	0xef1efb7f22fb728820d4952b33012a7115e87687	1