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0x7fc3c5e16d0fb6e27e70c63917e46070340ba840

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x728fc15f42ad47b04acfab7e8a5768ddd9b07c4e	29
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
3	0xd8f8a53945bcfbbc19da162aa405e662ef71c40d	2
4	0x30e84f627ebc336eee72cd720a837e6f75d865d5	2
5	0xe1688074bf6eff74f77466159bd5506f6ea3635d Hot Wallet Delete label? Kraken Delete label?	2
6	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?	2
7	0x226e5888f43b251a5ef1a55b01761f452e8002a5	2
8	0x60637c83bd6aea40d637d91cca8d724272b2d5fa	2
9	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
11	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
12	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
13	0x297ab192cc7900b9a5b55cc7a58288f3a66475f9	1
14	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
15	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
16	0x8c8ee12c274d2372890f3ff03e3771cf25ae4327	1
17	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xc87eecbc3a1ac6617778caefe90e22c88b47d358	1
19	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6980030f41f77943dc7b95868ad64493a1358887	3
2	0x1427052dbc73947662f0ac408b525cd3078aa22f	1
3	0x1b4f94b352a19c5a4de616eb813dd94432fc8e6f	1