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0x70c14a21b0ecac78b27eb9398c85fe39bc9a7506

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	36
2	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	19
3	0x1a2bb95bdf0a97a794ad098ed120b875fc9fa9de	16
4	0x0c488193f50fa771c0aa854afcfc6d05034d7b3d	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
6	0xdf6709d84cb14c7296a46340ac8cdd3b11274ad6	8
7	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	6
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	5
9	0x3c1727c283370e476a63768c7cab843b8bd63130	5
10	0x6928f3e126dbac9923d52300fdef714b280b305c	3
11	0x841c38e22fe0f40b97e931600515892afb59e350	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0xa7c3580ed9d7f8fc45a3afedeffca0d140dd6cf3	1
17	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c1727c283370e476a63768c7cab843b8bd63130	49
2	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	22
3	0xdf6709d84cb14c7296a46340ac8cdd3b11274ad6	22
4	0x8cbfe249b0c5d5fa36acf659b5d018d9a24b5563	19
5	0x1d322c0274ede5bd8400bf61063eb4e909d02e51	11
6	0xdf6e3f08197d4916f6a78d420bff887522274ad6	9
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	7
8	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	7
9	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	6
10	0x56ae31d8a04330ee060e217bd2d4c442cf978a43	4
11	0x1d3920988d327d47aae007ecd1f6c6cd99d02e51	2
12	0xf87dbac7b1b06a43b6692a1c3460a8cb96b17a3c	1
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
14	0xb687633ef9a73125478eb6a339fe3b6872a9895b	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1