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0x9e90245ec246644832478da09ba11fa067002f80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca32b9cdc8a4ff44f349b26f98901d73bd637783	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
4	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
5	0xca3232ec8eaf42d5fd6f92f0ef3c72cb171c7783	2
6	0xca32129cc9281d07e1c7479d4d67369fb1b87783	1
7	0xca32166409e6a9db0dcbff0973ffabfd54e87783	1
8	0xca324efb22c149897c4725b50738499331e27783	1
9	0xca32aa1f3bada79049c717201dbb5cc616e87783	1
10	0xca32b2db145a9a0f0f2d803a75fae73e6d0c7783	1
11	0xca32ff55b745295cfd906800517b7e09b83b7783	1
12	0xcc815f243bac7244d2c01032ee3b3e165e8fc68a	1
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
14	0x07b72c7b1eeab9d847f7df90a538eeb68c4c9259	1
15	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	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?	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca325a675d9b4c0bff29f951749c901fafb87783	24
2	0xca32b9cdc8a4ff44f349b26f98901d73bd637783	24
3	0xca32aa1f3bada79049c717201dbb5cc616e87783	19
4	0xca32d67330962054aaccef8f8ca312ff43b87783	12
5	0xca32cbda8b15550576dfd4a883ca2c00695a7783	10
6	0x2bf3d13c939cf794f36a027af012a4945fb87783	6
7	0xca36626e1749d7599ed2d42fdfdbebf60fb87783	4
8	0xca32ff55b745295cfd906800517b7e09b83b7783	3
9	0xca3f8875c74488aaa26dcf20d8ee8f702d347783	2
10	0xca3232ec8eaf42d5fd6f92f0ef3c72cb171c7783	2
11	0xca326800639f45d1eb4f1811b5ff75b627137783	2
12	0xca326998b2161436aa4d94a258980f0c4abb7783	2
13	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
14	0xca323efd14d06e08f511270a18f246e723327783	1
15	0xca0764c46dbb87a7e261d0479027464c83707783	1
16	0xca32b2db145a9a0f0f2d803a75fae73e6d0c7783	1