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0x67316f56388971edec5570b7b882880e812f52f3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	6
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
4	0x3fc4a0eabd34ae874d992b77d68c518d5da64e32	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	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
7	0x3fc40a0f1f3f76bb3c2dc7ed9bb7a60dfb524e32	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0x3fc4f42f1edc0b6027ec1c84901ff4a387fa4e32	1
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
11	0x6ae74a1dddc5f686d3581c85262731da5ed406fa	1
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0xa216390ac9bd6c8995b8c6b452c5adc197fe5192	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fc2360ead746f187459ab050423592544144e32	28
2	0x3fc41a65b48a196671d9ccb66665ff3f00144e32	24
3	0x3fc4f42f1edc0b6027ec1c84901ff4a387fa4e32	16
4	0x3fc40a0f1f3f76bb3c2dc7ed9bb7a60dfb524e32	10
5	0x3fc42cdb0dcc03d0cbffb3f0f848bb854c924e32	7
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x3fc4146701e5b0d1d1d5c4fcf20d853aead84e32	4
8	0x3fc49247b2baaa83d527ee870db76a1afa8d4e32	4
9	0x5aad94e847a9888e532795db9bbae0ff18c1038c	4
10	0x3fbf9c33902bd943664f0633dd08acf9a7474e32	3
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
12	0xc92a9ee733a90208b17b9d9b53030a6c41492d83	2
13	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
14	0x3fc7eb1e48947ddbcac219900d09f3f875414e32	1