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0x8683bf7fec172a537cd4507e270667305cd251b4

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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?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x9755016ab271f2fff44990430dbea02726335509	4
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
6	0x902df7d354c63628735205ec6be24c5b2474ce05	3
7	0x960c4854cd613a3cdd8fc74c3cfefe45cc0a876a	3
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x137918fb67e92cafa9dc1d8d558727d109cac5da	2
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
12	0x1379afb73bd278ae171910faa700854910cac5da	2
13	0x960c929fdf48c95cdc756f1e52e53fe98afa876a	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
15	0x1379fcee1471a3cef1bcddc8f25ec95e2e1fc5da	2
16	0x1379a765f0766c748db0904912f18e10338fc5da	1
17	0x2304ddba76ba91f299e4279998a334af88328cd4	1
18	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x137222cde7f88efb2b8c08b6e1aceb934c1fc5da	13
2	0xb56bc8325b16a7ad072ce0f34357f8e5eb30449b	6
3	0x1379afb73bd278ae171910faa700854910cac5da	5
4	0x076ab9e4b05e525ae1d7fcedb03f6abb54fa876a	4
5	0x1379448be00577b8bcac11a25219e33ce6fdc5da	4
6	0x45800b2084361cf64ac54a1c7f1f3c9c2eeb449b	3
7	0x960c5699a00cdddabeb2bf7038cc941884fa876a	3
8	0x137935d38b5649be89c73b6eaea076c8271fc5da	3
9	0x1379264e89c89ec256a1f1ec2a23fc70fafdc5da	3
10	0x137922e551e5d6ac5790f61be34efde38eecc5da	2
11	0x13795f2e9896e7f7b0a4c9e23de32a0533e6c5da	2
12	0x13799bc7ac87b0d1e046b925b2b9ad5d21bbc5da	2
13	0x5683a0df679d3f4d5a401b865832c052e71fc5da	2
14	0x4583700e53df5dd3a93484ca24641a225090449b	1
15	0x13793dfd81bdbcfb93d1b9994f36feb6fc81c5da	1
16	0x960c04dd0c7de07e22feb04675d357c8df92876a	1
17	0x960c4854cd613a3cdd8fc74c3cfefe45cc0a876a	1
18	0x45808367fcfb16dea7daabd7a16aae237b30449b	1
19	0x4580bafbd973c7f3b25a960d9f1963caa47f449b	1