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0x99e0b309db1037fcfec5f0391ab9cb117c967cd1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	115
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	17
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?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	5
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0xabd07dbde27e1db5fbe1af24a98e5c0e67a4397a	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
10	0x6b196b5856770daf16536ae651c5d61a55736299	2
11	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	2
12	0xb2bf8ee82d5fb1e8c7211628359a82e6ea6d906e	2
13	0x6b19ea3ef1828110ebb2736ef3847bbd89d76299	1
14	0x3131164e04308a89cfdb248d06a8291b2d9dde6a	1
15	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x9aa6e102d6782433788ea85cb0f9b544fa0daf92	1
19	0xe5311eae3d46b9ce310b24fbaf71e9886005df92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8df66bfa3e24d2266bcd636df1ef0545f1d1d1e3	6
2	0x6b19e7a1ce0624a1ed9bb42ce419d2d4d86d6299	3
3	0x8df69e52c3ff0ab1f1ddbf8c748f3c2a5d05d1e3	3
4	0x6b196b5856770daf16536ae651c5d61a55736299	2
5	0x6b1cb34c1f8c29254d7fa8de1fe8bd5eef6d6299	1