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0x78f92f54746295c5c38fb98345692b4728eeedf7

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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?	3
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
4	0x6448d7a20ece8c57212ad52b362b5c9b4feac27d	1
5	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
6	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
7	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
8	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
10	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1
11	0xc246467ab1466f4963ba45c335479b3055e82060	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	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	1
15	0xf2e391f11cd1609679d03a1ac965b1d0432a7007	1
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93e3570c29916ba1259dfeb58bf82f99a68cee5b	2
2	0x029bc2e4774e9cdc0893c5728670dea495528d71	1
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
6	0x55d398326f99059ff775485246999027b3197955 Binance Delete label? Binance-Peg BSC-USD (BSC-USD) Delete label?	1
7	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
8	0x8250ac558ac5a0ed104b7be42dfd6cca862804a3	1
9	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1