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0x8a5329444686615f4bd5a93e852e5541711ed836

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	15
2	0x564286362092d8e7936f0549571a803b203aaced	14
3	0x5f7e39d16cd63064e3935c86058902f5ebac3ed7	13
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
7	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?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x85b931a32a0725be14285b66f1a22178c672d69b	2
10	0x2b5634c42055806a59e9107ed44d43c426e58258	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
14	0xc9eccdfae49caf308a1abd97f5f56875874e4449	1
15	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcce4c1fade83e1270b5db5c95235484fad9554a1	22
2	0x94fd7ac6482abdb67b58bca07d592b758aa03353	16
3	0x5f7e39d16cd63064e3935c86058902f5ebac3ed7	8
4	0x16b59e7d5b96b14d009573c95381e8ee88fd3754	6
5	0x58c8e55956b2681daa5b5b032dd8d7046c6ca118	3
6	0xac6594ae4734a48a93fdd12bc6df75c540fbf735	3