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0x6b75c72309e4836ad8a1273a9f9c84bdc05edc31

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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?	16
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0x2942aa4356783892c624125acfbbb80d29629a9d ctsi.omnistake.eth Delete label?	5
5	0x8f57ae7ddde63412509e71997b2438a3e6dcb763	3
6	0x9b82c6ec2204fdf8c19afa79b05bf4e0531d25f2	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x48381609a2f1bfe30b465e106bf8324342abe107	2
9	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x6734dd89fa1cdfc61bc2dce01a637f45acbc7d6e	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xaf921c4ac53354b2a915ff5b3b9771ed01a7e5ec	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67345bdb9193859a4a3b1ff1cf26ece0e1ee7d6e	47
2	0x2942aa4356783892c624125acfbbb80d29629a9d ctsi.omnistake.eth Delete label?	12
3	0xfa577922974d7b413513ccfb4b1f53a073e54a44	9
4	0x0b2ac5a13681c28d25046f2f4e8df0330a45784e	2
5	0x48381609a2f1bfe30b465e106bf8324342abe107	2
6	0x8f57ae7ddde63412509e71997b2438a3e6dcb763	2
7	0xc0f6282cb960c92540933f70ca8be519e02390ce	2
8	0xdfd6189f9ac5690100a68e036b4ad4b0dea4c8d0	1
9	0xaf921c4ac53354b2a915ff5b3b9771ed01a7e5ec	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x6368172f9df8ff70ac7e2fc6b30cb964158d0090 Uniswap Delete label? V3 Pool Delete label?	1
12	0x6734dd89fa1cdfc61bc2dce01a637f45acbc7d6e	1