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0x8c6cf448a93de9968ecebed416c3ccbf9e82df3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	14
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
3	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet 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	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	3
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
9	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
15	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcdba7ad7eccc49a6d944564b1aedb51033c03c27	4
2	0x0701e6da6c26371976cdb18184fb3eb0c0dcd934	4
3	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
5	0x6052a7d1d4b9cebb0a1d8c8ba5130820354a137b	1
6	0x7ef6c6ec45920e363b85ac86efa925521c20d878	1
7	0x9fbd2fc3c0838d872626bbdd6311ff3688bf9114	1
8	0xde3ca58da1e804d19ec47b7f69bcb63b3e79a332	1
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
10	0xe5ddd377f8dcc92530383ff85067aa4777d266d6	1
11	0x14a222d0078d6e43b661b999d59183dc5e4528b0	1
12	0x17a99bbe12266f6ab3d9461932a3f686d1a49daf	1