0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26

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Bridge

Defiway

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d85ca511a8082ddf6be91dd775adf6305d13251	159
2	0x9bcd2daa2019975c1c0c65cc9c64b98a5d0130a4	143
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	98
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	92
5	0x74693bd3558db05d8414b5f4b7f9b6a6ebc77964	92
6	0x46d269f09d9a75726815c059515b5497c89f3d1c	91
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	90
8	0x12788cdad9bd06c431968cc23e9460ebfb71b2d1	89
9	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?	82
10	0x829bd0c8148929458970d8127fc486ea4f18236e	63
11	0x4e7381d2ba18c45abfa783ad2f5f4592929df492	59
12	0x4f3fe08fab71249cdecaaeda15659e40967763d6	58
13	0x5fd2e2966d0aecef60197c2cb2eac76d52339f9b	58
14	0xd444416e8f769bf69171d33b6fbfe2db2e21ff03	53
15	0xee1ee2b26c75f1c0f27b172a2dd6125c1afa7a17	53
16	0xf9bff2672c73e43e001cfad05a479eab052fdc1e	50
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	48
18	0xc8773ff7eb358da88051e4df46f4e2b857a8daff	46
19	0x4754a7938745514e55cc7ed9070aa2a8d7f803b4	44
20	0x9e5bca6122f0f8371cbe4359093fc457f509d7c1	43
21	0xc3a6bad487d6e0fe9091a44afc6e0ac448809109	43
22	0x22487b57bf76b58922d2fba780931ddaddb9d6fd	42
23	0x97f5fb465341542cc049121570edb8a8803604c1	41
24	0x95de8190fe32e2a721a41d9fe4aefe690cd71680	41
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	40

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40c60c17118019e77fcb2db9c75c18ab4311342b	338
2	0x9bcd2daa2019975c1c0c65cc9c64b98a5d0130a4	168
3	0x2c4b3646b25a69eae2c19de5aa3ba4a0938f0f5a	164
4	0xa902479cab22abf7c2b3008b20919405a8c961da	163
5	0xf4a90c0785f916551711c28624cae5106548be42	142
6	0xbc6ca24004e548197b3b171c9e40685fc139720b	139
7	0x2d85ca511a8082ddf6be91dd775adf6305d13251	124
8	0x4062934e47a810f48e56b7f480a3ae662bc4c033	85
9	0xf9bff2672c73e43e001cfad05a479eab052fdc1e	60
10	0x5fd2e2966d0aecef60197c2cb2eac76d52339f9b	59
11	0xa0da7507ca5c86b89a21dbd3a12c2df1c32ed6dc	52
12	0xbce427f1f4f6b1921bd4002f41cd4ef49b1ebb39	51
13	0x2f7bfd2b8fcd9cce8e5016e3df09ca759c13696d	41
14	0x3ac27da25dcac171fa6847ab15d41c04aa7ccc8c	36
15	0x9cc10517a476e94cfc9fdb94dd43090969e8afea	35
16	0x34eed952424b932a1a47bc5a6fb137cb9f787ef4	33
17	0xd0642ebd4299ea28b4f4d1b51d541010f00af2d9	33
18	0x819ce8fc7b7abf945fb2b00ee0618b13304197a9	31
19	0x31f530075dc6ce4fec5f7aabd38151adcbf150af	30
20	0xa525a79697ccc7c659021dddd70dd61bd2c4d232	28
21	0xb674c0d6a845e6a5d937693bfa76de7eaf13c1c2	28
22	0xa7b94043a906f3b6da65d54c5afeffcdd98f4867	27
23	0xd2ec3c568cfc5e8a43f976090d9d226a0432f929	26
24	0x4973168bb9804a1a11193b03b2f394956af33ea7	24
25	0x334c6c2beee080ed8e55d66552d06cae255b4e9b	24