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0x94a8f8a59ad62a794dae81d55a49cb8e7d81704b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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?	2
4	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
5	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	1
6	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
7	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
8	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	1
9	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
10	0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3 Hot Wallet Delete label? Kraken Delete label?	1
11	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
12	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xf4211ab2575f6f3e9a8e6c8f2d7d659bbb42633f	1
14	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1
15	0xf9f3a65b48b95fa79cb000efb125beb501288d94	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x2ac3bc537fd60b65bf617b6e05fcae8b7a68b6ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x090c66e6bae0728e6e4c9986347f787159eb910e	1
2	0x1a530992f6829700eee3cd1ae16ce15d6d03b057	1
3	0x2dc9b16574dd357eafec1078ab36bde9be5083a5	1
4	0x4a6934bf5d5cee81bd9c95c20f77f9d626b58d22	1
5	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	1
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1