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0x70af65aca988bf0d0b651f56ac98818991d86cde

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	16
2	0x5a52e96bacdabb82fd05763e25335261b270efcb Binance Delete label? Cold Wallet Delete label?	14
3	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	10
4	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	10
5	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	8
6	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	8
7	0xf678a501b9166b4a4cfe58b6fcbbb179d4435a30	7
8	0x0051ef9259c7ec0644a80e866ab748a2f30841b3 Bybit Delete label? Hot Wallet Delete label?	6
9	0x18e226459ccf0eec276514a4fd3b226d8961e4d1 Binance Delete label? Cold Wallet Delete label?	6
10	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
11	0x43684d03d81d3a4c70da68febdd61029d426f042 Binance Delete label? Cold Wallet Delete label?	4
12	0xc9ce16a94abcfbe1fb1fed9e1c4955153973ffb3	2
13	0x589b43499415110c58f989bc33d715cf8e906e7b	2
14	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	2
15	0xe7baa75a5c4ef42b23e127f0e33c490c624911bb	2
16	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2