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0x95532487e903251c39cd138d2408b50fa65b6ad3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c308b1665097af7ab2e38a41577bfecdc2d1c5c	581
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	152
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?	121
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	107
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	42
6	0x0a9100ff165d3dab0c6172a7a2ad06b2e7ca09a0 OKX Deposit Delete label?	28
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0xee3f622ae68cc45a69a3cea456168f0c5905f8eb	1
13	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcac895227bace0187f8ddc00cd57b96efaa7ef70	490
2	0x0f7d1a5b8ad97920c4fe78df59fa6a026386b7cc	387
3	0xcacebc09ee91fe63071f261f8bfe74a99ca7ef70	361
4	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	45
5	0xcace6555a4654f516c07c1edb724334d84a7ef70	28
6	0x85b61e735fa39febac78154c595dc59257ec4392	9
7	0x85b147e5b97bea7344f0fafb47b90f4f6fec4392 Binance Deposit Delete label?	4