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0x6fe34ffe814b7d033d7d1ab7768e1bba3f553339

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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?	2
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x4572a34036ad029fad6f6160636958ec463171a6	1
4	0x46642ae11bcef7d0f2a38157befa128a55e4de21	1
5	0x67d0f07f6caecced3df466ad4c85f2332eab45a3	1
6	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
9	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
10	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	1
11	0x0b0e65cc5aea000593de7125f1f6dcf8ba299eb0 High Transacting Delete label? OpenSea User Delete label?	1
12	0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc20f8f4ba9f34a4a8e140c706784b7f6d6f7d010	7
2	0xf4293a8d79fbeefdaf95c98ff97d861088b22cba	3