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0x77e6257fb7b782e2a293ac7e6c7adb113f2807c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69b58f225d5a33b352db0b1c837f1a0fd8ee15f5	176
2	0x705d5bb4098bb2081773f2156e3549ce3e0fc8de	134
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	26
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	23
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	10
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	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?	4
8	0xc3f6ec21157313b7227c1891f872322d0df24fe0	4
9	0xfd9ab940aee0ce08272a6daf0fc492669c38e47a	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0x9087cc60a347898ad8ec7e9239709ff533e8e379	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x522875662fc8e2e3d2795c8ebbf010525a227f5e	77
2	0x532f14a606e50a416bae208c9e044eb187c4b0e7	49
3	0x02440f82fcac7c63181056d30b21fa85da918d03	46
4	0x205b1d3af588c53506fde81f8a1ac5ba28e0a6d9	40
5	0xa6fca5d3249c2f799711ede0d070277659724d6a	18
6	0xcb29322b9e348e651fa1c16e16dace2a3c385e2f	14
7	0x705d5bb4098bb2081773f2156e3549ce3e0fc8de	9
8	0xd9ec83e112c39e4feb48f92e3d1aa6d538de0c42	9
9	0xff6c069ab804135b5e6e9cae83ad01c0f16179dd	2
10	0x89805698778a3c177fac9860e65abb38ec7e645f	2
11	0xa6f6b22dca65bea2a7df1e84ec37819252724d6a	2