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0x706b66c59d28635e40a3ccd300e351e6d311330f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x88a6b0382d25aa8e4edfd03305a0b30a126789ef	6
4	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?	6
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
6	0x37da00e763b8cef370770118d3db06471f8e8e61	1
7	0xf6deb02e24858887d2adbc713bf086de776a4be3 CoinW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08c4bafa8cf2ee9382d29cc1d854e57dce2b0e3d	11
2	0xe0c74f4793f53a03c3b96139cb128008afdfe86b	8
3	0x4b4ce695f709de2ea70dd6a5371c279b25743c92	7
4	0x08c4baf703e7b046290c115b4bfbee41ce2b0e3d	6
5	0xe0c8afe0bb8f562aa64d1842e9e95bc675efe86b	6
6	0x4b4c5d06d0f54680041d06da45d44df93f4a3c92	5
7	0x1f8a9639aecce64de399f281cadc15c71e0ba428	5
8	0xa277ca635d77381686c33a91a085ff06131f773d	4
9	0xe0c74f47bee69a1028cb19fe64c78dfcffdfe86b	4
10	0xe0c74f45279517073476250cfc1c5b86afdfe86b	3
11	0xe0c3c86126facd58f5a66b94a2491045230fe86b	3
12	0x1f825f6160479d52d14dbcf5769fa22f3b3ba428	3
13	0xe0c0a4adcdb4d5f9065827b47f795da2fedfe86b	2
14	0x09daeaa7dc6ff2ab8bd38a1d5fed1c78504699f0	2
15	0xe0c74f470f732ea7bd739dd132a94a88b9dfe86b	2
16	0x09daeaa58858bf6fe12576f144bb613b504699f0	2
17	0x1a5d8bddc5f14fb49a0a1cd8fa6bc41b8c2c6a92	2
18	0x3f22eab10d2dd2bb240cfdc8d4a49e589299cd0d	2
19	0xfdf8018c67f3c65b22e821cf99e285a992e96603	1
20	0x08c4604b267686b96caefd9c2fc5359d7bf50e3d	1
21	0x08c4cbc35e87f42474d5b84fd02086e71c860e3d	1
22	0x09da6046d6f55895a2d66e6d2df26c72fc6d99f0	1
23	0x09de46905a05f3b56633f91dec27c60bd9dc99f0	1
24	0x1a56434680380a14b88e8b405624106471ae6a92	1
25	0x1f8112dde41796739df8cde28bfbb1a5f93ba428	1