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0x6ead39b799ff540ea4975b3cfa44b1d89a76a8cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	16
2	0x32c9ff71c9f54a306d7f999deed14dd131ad7e26	12
3	0xa8587f9a0a9333fe08d9b24df973c335c57a03dd	6
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
5	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	5
6	0x6448dbc9e99be98109c858c6624410c8f494346b	4
7	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	4
8	0x8fa4ee1776032b612206e754ec2382b534d4ac6f Galaxy Digital Deposit Delete label?	3
9	0xb7735c2f2db5315ed518ed4b42fb074c4a6eec4a	2
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	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?	1
14	0x54c39a7fa0d8caa251bad55c7abefa43bc8ba749	1
15	0x5a134666598c2745d3429cd6e764efab7a42b74d	1
16	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	1
17	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa56e3958fd13df501d5c119d9bd610898996fc04	49
2	0x60fc831d4b7086c3cd52a9e91db5eb77e80cf967	14
3	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	6
4	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	6
5	0x838f6a96edd52e2ed1ac3f8de4e14a11a26ae75c	4
6	0x14bcc33dffcaf8eb3f02676f4735733aed996079	4
7	0x483925f6902d4b66076be084ff16a66a22f5d926	3
8	0x54c39a7fa0d8caa251bad55c7abefa43bc8ba749	3
9	0x9d3664fd5d67a72b149d9255486ef90e2b0c64c7	1
10	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1