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0xa0ba601c986493416713b5423d30b2a390e55d73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	26
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	17
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	6
5	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
9	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xe6005d52371ca8d70695adc94d0c770eb2453f06	2
12	0xf0440aa40628ea01f00b7e08d59fd3a134cdfdf8	1
13	0xe60021af1eff9e3598be88528b3f3592c8283f06	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0xe601ce4ee2cd4d130597b81baf1aee68b80d3f06	1
16	0xe60275901d3ae3aef6ab616d7b23adc4d6543f06	1
17	0xe602a6c847d26a734f6532d08b07bc6f8e463f06	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x568a29dfb227afeb2edbf3b0b7cffc4644e0e9a4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe60275901d3ae3aef6ab616d7b23adc4d6543f06	14
2	0xe602a6c847d26a734f6532d08b07bc6f8e463f06	10
3	0xf044bcbd174e12c2015436e2a1cd6dfc7c7efdf8	6
4	0x1e8678cac155636a2ad74bb7a1eb0036fddbb714	5
5	0xe602f5ae47dc35d654a4a5fe1f2375b3b0003f06 Binance Deposit Delete label?	3
6	0xf044d1ff7c2b1f2c0f3790583857b86fb62dfdf8 Binance Deposit Delete label?	3
7	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	1
8	0x1e86f4234246b91b7c1c0741b4cdf8e09333b714 Wintermute Deposit Delete label?	1