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0x6920322e30e8ab3684bf018b379e455e46a7557b

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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?	1014
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	508
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	207
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	198
5	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	110
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	38
7	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	17
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	9
9	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	9
10	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	9
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
12	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	3
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x9cf4fcccb09a733f8c451c39428740fbd6ec030f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	57
2	0x392990aaa246388a6cefb6ec2f62b565249f27c4	52
3	0x6b7ce18257960b0c37dbe165510c1946aec13079	41
4	0xff0915d67a5f6d94c661e72bd0801d5aa8365d22	3
5	0x9cf4be66d218dd8f0a63913ebff445b52b9ee30f	3
6	0xff09ae15db076c5cce436b001a3ee5e595795d22	2
7	0x53eb3527b7f3587ff925ed0766301dae492969ed	2
8	0x9cf4fcccb09a733f8c451c39428740fbd6ec030f	2
9	0xb77c7668cb8efeb0206798d543d793f264f70b5b	1
10	0xb77c752ec575dcf825ad3831a0c03f9930870b5b	1
11	0xa5c453bc33fd9c5c798ac24f666fa2b49e0a87fe	1