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0x89d52ecf8816ca551c77d2c5f06802a27997b5b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b7ce18257960b0c37dbe165510c1946aec13079	59
2	0x392990aaa246388a6cefb6ec2f62b565249f27c4	55
3	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	16
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	9
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?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0xd3088974784cfa3b4e7938f28f16345eeff8036b	4
8	0x24c3e93b86514ea0cea675be78d935735b496ff6	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
12	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	1
15	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	1
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
17	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	73