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0x81a9aef5d4cdd8f588533846bf1c17183d3b9d4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	20
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	11
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet 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	0x6da3209adee271b6f7a3e128b29179a87fa0d714	2
8	0x7ac7f745644ea2e2c9effa1a1cde620192822f6e	2
9	0x30dfa818ca1ad86fb0fd8a09087b84a9edfd6866	1
10	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
13	0xe8813070af75aca7a1d059c8991b1187a779e8f0	1
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
15	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
16	0x46aeebb005d2786a8ed4b14c58fd6873bf657e9e	1
17	0x33784ed688e507a2086b4e8793e126c8dee9e863	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9d042f2eea8d4797cd28263c834eec46303017b	13
2	0x8a3105a4ff81770d2aca64abea5a98ffd49e3659	5
3	0x0a91700070d22c9076f8bbc53f79d26522b1aa9e	4
4	0xb073970b08891f54369486cf3b0395e0c18c5e68	4
5	0xaf900fecca24058d4d031c235a9b9840529d120c	4
6	0x6da3209adee271b6f7a3e128b29179a87fa0d714	3
7	0xe327b69ad789314eab30667c5828e1d83c380062	2
8	0xaf9f79239977958cc7d187b084d21afa3bfc120c	2
9	0xaf9ff61aae676cca447e4adb0ad735015f9d120c	2
10	0xb9dbd09fb2e3162cfcedf37d11cdf1d43203017b	1
11	0xaf9f9f3438c5c6cf6cf3c345a8bc295759b1120c	1
12	0x0ef3468e9964d1813b5b41a06a2e9c835712c877	1
13	0x75289007318fb088d4c5f84f2ae7f6e1ccc78779	1
14	0x71beb6eba697abcafe08b275bfda876d32d744cc	1
15	0xb9d7dd9be793f6d5c49b2c6ee04e2a7c58432be3	1
16	0xb9d8ffa002161d06cca53d5611ab97b2ab03017b	1
17	0x866e23bc060e91101e74ebab4a305330fd032505	1
18	0xaf9f6b16733d5367d41f9fe0cab910e14967120c	1