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0x6ffc49376ee9990793556c17ff4a20f46bc42329

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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?	9
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
5	0x708396f17127c42383e3b9014072679b2f60b82f	2
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
8	0x83eb2094072f6ed9f57d3f19f54820ee0bae6084	1
9	0x85b931a32a0725be14285b66f1a22178c672d69b	1
10	0xd2c97770eb5988f28d6e4be33afca92fd918dec1	1
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
15	0x092b8c02ab8ac927ccd499364adff39eb31c4bf2	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
18	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa336ef5695db20ebc3080dc523c6d19ac59efb99	20
2	0xbff9780e4c1b041565b9302d22c45ed3e78a69db	12
3	0x1720cf0ba2e1a87be95ec9d9a13e81b72bb4abe1	12
4	0xfdd15dc522e945d1ba7142dcde4f63107833d5d6	6
5	0x2557042e9bf64f3d5f555a7ff56191113af2737d	6
6	0x6d59931af25d136034671e024371eeeff838345d	5
7	0x95f479784b0c373026137360b343a08f8a3b088c	2
8	0xbffcfd8c0a980e7911294497c243939b368a69db	2
9	0x54927c45927e646758b4c2005bd82657b1084f86	2
10	0xf0519ecfc2d8e95ce8e2243d1572380ebf896d30	2
11	0x648ae683250e7ab705f0126e60ad91c10e1dff69	2
12	0xceb14292c112f6df5982fd85c3f6d8e92e9a8c17	1
13	0x2b730aae9a69c264c6343771a9ad9392993e2b46	1
14	0xa63d87b7a6a1cbc10cb2d37fa80173058b46e014	1
15	0xaf8ebe983c6e7c0d66e102d893b4c00000f095b0	1
16	0xbff9272fae7fcccbc3e226087f17c4339f4769db	1
17	0x38bc4e25bb07e2226bbd742b8bea24423ef6e880	1
18	0xbff9c804ee81c2dbf824898a0d09a9278dec69db	1