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0x8ed5845b22a46f413487300fedf1e8aede0b8c65

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
3	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?	7
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
5	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?	6
6	0xff556bffde842376f057de061f68ae31bbc13cb3	5
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
11	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
12	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0xfcfd67327231dacecb7ea84debc97f2f036246f4	1
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa14d8edcf653c9e26d680af009dbff1e5e3ae38b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x343aeecc3ee161c7e2f2aa86de0e9935955c7cca	40
2	0x4e88002c1a843f01a716e4c6f9ad43ec0fad0b04	25
3	0xc1962ba756643a4636c7fa1631ad7011d4d99ac7	7
4	0xff556bffde842376f057de061f68ae31bbc13cb3	3
5	0xfcfd67327231dacecb7ea84debc97f2f036246f4	3
6	0x76489671a677f80225f6ca1562a713fbe8811ea0 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x46be6dfb8ee05b8d57b6158c663fdf2be7fb9c87	2
9	0x9c37763ff945b8fac7cd5db43e1220a664642b4d	1
10	0x327a009180b313ee0bd46a0040c4079a2deaf9c6	1
11	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xa14d8edcf653c9e26d680af009dbff1e5e3ae38b	1
13	0xaacd1ecbced1d99fc5cd3bf091487017d4f56952	1