0x797d007225b5c902369be80f15a105ab473cd928

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe49970a4bedcda1aaa6b0dfa840b5ed5f23573da	49
2	0xe49976924125c43eeb36b11bc067eba9358e73da	32
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
5	0xe499a9f1f729f9eb208b610127bb16df840073da	9
6	0xe49920a637979feb0b31de0d7b2c0c27c86573da	7
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?	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x7089cca7b38614d9a9e801c859adf7834b6868e8	5
12	0xe499cf1e310ce67b1273c637c7d0653f1a2673da	4
13	0x708d97253f1c60265820d43ac99b5c46b38268e8	4
14	0x152140e77d2293c4bc15f02a8479ca8d5870748f	4
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
17	0xa7c3580ed9d7f8fc45a3afedeffca0d140dd6cf3	4
18	0x7089a9d350997d6cf3b8c46d9d4b084bbe8968e8	4
19	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	3
20	0x15bbbc9c4563335e6a2b2ec014016cb928e2748f	3
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
22	0x708d9e1c048c219ee2631451cba2fd804968e8e8	3
23	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
24	0x7089cca7cabc8311bf8f1ecd07d2095f466868e8	3
25	0xb76670a6ab81dd71f82b3d2fd72ed53162a45fcc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe49970a4bedcda1aaa6b0dfa840b5ed5f23573da	45
2	0xe49f52f806d5a040315b09444addef9f51f073da	32
3	0xe499a9f1f729f9eb208b610127bb16df840073da	19
4	0xe498b36daf71abcabdd3b1e90945c8c7cc0073da	10
5	0x1bac0807c53c90267af72e257938b93d07d3f3da	9
6	0x7089cca7cabc8311bf8f1ecd07d2095f466868e8	9
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
8	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	8
9	0x15266de58f87c24b6b99dc82e9ef2304fd63748f	5
10	0x7089a9d350997d6cf3b8c46d9d4b084bbe8968e8	5
11	0x3a6c85ba279dfd7596ed5344d36d00b7fe702527	5
12	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	4
13	0x152624a7af1bcbb0133dddcd9ea9f26451e2748f	4
14	0xe499cf1e310ce67b1273c637c7d0653f1a2673da	4
15	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
16	0x708e47680b78e49f0e3f2d94d4b6c74b8b1768e8	3
17	0x96ca2cd87ce442216ae1aecdf5f16a8f6eb03fbf	3
18	0x5b8d6cffd61bf831a53464579bd22499f246a066	3
19	0x2054f4e9656ff5f2e69a216c1db9dceee9bf0cb6	2
20	0x152d9df58498e5e7e54e3339e607accba3e2748f	2
21	0x98e885adfab18418c6e7fd4ec77744eeb924f6e2	2
22	0xba4b9785a8fb52cffaf9edfce98e165dfa8a2cb4	2
23	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2
24	0x3a69a10458b828d64f5466646437e37e9d352527	2
25	0x1af312b87e77d59e23a7f6b1b98aab8d58f0449b	2