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0x89054c82f596c792fbf22b7c7232f8ceb55edca4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3c6cb1f3bbe256f998bcc1b2d903182897edba1	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
4	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
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
8	0x7701996420a116f25bd414c02381f6db698bf2eb	1
9	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
10	0xd3c613e6d8aebc9897a4a8eab98ceb09eb1bdba1	1
11	0xd3cf474babefb65c7b81148e55bd38423200dba1	1
12	0xe4ae06c5b1f578fd4a0e2574690abf4e013b0028	1
13	0xe4ae1095827798378662ecb31ed277a681120028	1
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
15	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3c6cb1f3bbe256f998bcc1b2d903182897edba1	15
2	0xd3c598237dab3bcc82095bf7e45a4e403200dba1	14
3	0xd3c61b26f81a673c59eba9e0c4b6dfb7ff70dba1	9
4	0xd3c613e6d8aebc9897a4a8eab98ceb09eb1bdba1	8
5	0xd3c6480dfbdc394c1a82781d226be49ac4b5dba1	7
6	0xd3c6ee880445f2a2fb81c024469bc948b800dba1	6
7	0xe4ae8e11fc8e23987cd49ad058c32cb8373b0028	4
8	0xe4ae3df8c9089756d2c0d98aeb3d500f80350028	2
9	0xd3ce2db865cc012999617f78849d8508ea96dba1	2
10	0xe4ae69bf2eaf99a4c49da7192c4884b6053b0028	2
11	0xe4ae1095827798378662ecb31ed277a681120028	2
12	0xd3c676123cfa3bd4bc21404ccb9dad14d6f1dba1	1
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
15	0xd3ca01d16250f7cfd81f160f51157202ddf1dba1	1
16	0xe4ae646eeed3dce4586308f740dc2388b23b0028	1