0x9a7de3f135c4704e7745c197c206c1297ea3558c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f7ef356bf671e1add2099c459343b4320d02f2e	108
2	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?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0xebacc417247144b4b96dfe2a72d3674137430434	3
5	0xbf70c68cabaf1b03d2b8a3b6137da3b17a7cedbf	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x8b63cbe5aaf566841f818674f9eb4564184f02fc	1
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
9	0xdd9bd550a3f41026c1a90650911ed007aed4b051	1
10	0x3d64cd22062693806a80a6f7c042d7a95904a7df	1
11	0x128a5d9523a9bbb5d7823cd515606b236af58341	1
12	0x20256345cd642d9636a2d80e16c8134bcada7429	1
13	0x27ff3f06dee684b0562c3ffd296c71961783fc73	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1dd6ba9081e9f424783df17f9f0b5d63b837def	3
2	0xc4629579f98d0fcae1a21e36f6a29b668a56c95e	3
3	0x434b16a964557ef58847e17290e768048bd7855f	3
4	0x08e0261212d660c95037fce8e53dec7cb1e97088	3
5	0x58c9b7178d0d69ed9d9f162571dbeebdb8e38e53	3
6	0xa85490d965c61f49a5045a4306427e6115936526	3
7	0xaa3449b24c55f428e3a919352973438fd8a8ee74	2
8	0x0fb442ca58d72cb796ce7f28076b98a410a0dc1d	2
9	0xb05b73a6641db1dee1b80eb3f875c2123cb61662	2
10	0x97761209b727178a668279d2ac2618227bb5f7d0	2
11	0x274b18d1996c854f6fe45fbe6516c2e0922685d0	2
12	0x27ff62dec760de38ebdc1aa5e5163ae61783fc73	2
13	0x294ec95216ed6d9b4b3308ab16654d8628c09f40	2
14	0x2a317b56e2bdd9186b1f59a02c25cc4b1ef683d8	2
15	0x6f8c9966db528014c8552b5eee22df0689752aa7	2
16	0xa45465100f2b480dae4f476f44173b1d34555fd2	2
17	0x30d215c4df018eb5d927e7586fb122a115dadc56	2
18	0x2ff4eb312a092220cf6baf5b6aa935878a338229	2
19	0x662fd0af0901fcea0a93d1c882c99acfb59f8bef	2
20	0x6bdb99371386816f34b12a51b88cd5621e37a411	2
21	0x3616635d0d9e79525572b38c84091d7800986449	2
22	0x76ffd8d49468092786cedfb69e5153c802dd99da	2
23	0x2cc5a71e0243110449023db7b1efb7ebf18eff98	2
24	0x4fc51d6f1522d4582acfe98501a6c05c0580312c	2
25	0x5f233ad557701d5bd2cedf5efcf928ec6b33c56f	2