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0x6effd5217f7adf4af1e8ea46668b0f1ef39aad61

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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?	25
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
7	0xd3e5b815843c31f621f2253c836b34f84debfe29 Hot Wallet Delete label? qmall Delete label?	2
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
12	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
13	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
14	0x437cdad7082434c5b29b4a80190c4d614a67f23e	1
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
16	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x539cc9023eff03b87e910646332f91327110ef1b	22
2	0x539c89abd19aca2f7926c852cc15910697e8ef1b	10
3	0x539cdc1d3a5de512676fa4f70cfe76ea7bdcef1b	10
4	0x80677fd56408b6d8eeb63409ba404fd3de8ef25d	2
5	0x5391b3793145fa15d2e357acbddb552ed910ef1b	2
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x539cc3fa7649098ede8fc9c9c5f9007d2737ef1b	1
8	0x437cdad7082434c5b29b4a80190c4d614a67f23e	1
9	0x539cc9797c24d872a260ad15461e4147e650ef1b	1
10	0x43792694aaafee58c0ef98bcf7ecee8cb967f23e	1
11	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1