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0x85ccb17c5ff51a2c63ac09a829f310d03d003d41

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0x0d43e0bdc07d23823cabe540955fe2c004c91de5	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	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
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
7	0x77a11bd939671b8f840b8fefca966e77f79a742f	2
8	0x708396f17127c42383e3b9014072679b2f60b82f	1
9	0x85b931a32a0725be14285b66f1a22178c672d69b	1
10	0xd317fd7caa756ccf909b79a528d41fdc35a99c11	1
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
12	0x111ab5aeb95cd9152daa4ae514640ca0b61c907a ERC20 Token Delete label? Visit website quantevent .org to claim rewards (VISIT WEBSITE QUANTEVENT .ORG TO CLAIM REWARDS) Delete label?	1
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
14	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
15	0x3bbc7b17f59ba162eebede6a7da7c629819499b4	1
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
17	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e9ab3c558a98045bdf18a9c02b65bbe718e0589	3
2	0xa1709158f144e68528ace9e6147368f9aa9be047	3
3	0x77a11bd939671b8f840b8fefca966e77f79a742f	3
4	0x3bbc7b17f59ba162eebede6a7da7c629819499b4	2
5	0x3bb0f388fd98c80dcd66fa7146249cfd019499b4	1
6	0x3bb8cd87a56fca099945e2279cab3818ae9499b4	1
7	0x1b8576664612a961ccf9773b8895aa4cfbb1f2e6	1
8	0x5e989170d93e8b08265193984b55af7e15c50589	1
9	0x5e98b37a334ee057527af9359e9275f940f90589	1
10	0x3a00d0a851798f25f9b394ad16b4ea542fce3eb8	1
11	0x1b89a25db793712b511085aec3f3ff6e22b1f2e6	1
12	0x77acb1a0dd326a039e6a50bcfbb1237eb43a742f	1
13	0x1b8754a72e93bee41e2f42fe13b3f26975b1f2e6	1