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0x951bef829b4ff08aec39e2b0d0d536ff8440419e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	90
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	49
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	13
4	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
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
8	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
9	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
10	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
13	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
14	0xfd87f55dbf7949f3e28ab6fa2801ace304ef940b	1
15	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
16	0x37da00e763b8cef370770118d3db06471f8e8e61	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x642f8e5647427407e5a0a8beb2842e817f29d785	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7701d3301bc29b56145377e1df3597e1aed019a	45
2	0xe5d5b916636144d8c343a603c91b952844c7625b	18
3	0xa585be4d7dda29eed53f0c73f7928abd70af626c	3
4	0xa005fd1f56fdfcc4bd7731b5349b8d18987b81e8	3
5	0xc7700c423978db6286f7164b08f6044dbdc7019a	2
6	0xfd87f55dbf7949f3e28ab6fa2801ace304ef940b	2
7	0xc77089aebea4439e68d0b1b07b70775986b1019a	2
8	0xcd356637c164cf4c493ab5d054841b7d2c7a3a9e	1
9	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
10	0xfd8ac9524abed612c2fad136517850bf4eef940b	1
11	0x6bf8b6f243937e71f39cc51dea51932a26375e81	1
12	0x9c64e4cd1ffc6208ea4173a127504c378ae22353	1
13	0xa32984659ae95190b7b7f4a9826d0de62d31286c	1
14	0xc770da3a8bae58dc3afe483242459c24a5a0019a	1
15	0xc7749b87ae1fef76d10e7b55c1e53e33d7ed019a	1
16	0xc77b77606fc9f7ba93e8075434fc4a82eb82019a	1