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0xa0e4c9bfa7fac07eaddc1a225659d13ffda69c78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
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?	11
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
4	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	9
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0x480fb612d001f7a7759bade904c1bdcdd4d22996	6
8	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	5
9	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	3
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa1ca8b54cb25fb0bd2090061e63e13016a6f2e11	1
16	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
17	0xdd215876d5d52259c6c4cb2df4c251b5a1bb46ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc945320bfaa547f4a7472bba1aa1f4d9617e961	18
2	0xa07187ca3b9ecdb70657c68e605c2d3ae5aa48f9	8
3	0x970efdb57628495bd75eea4726c813170808d6c7	6
4	0xb15a6d8007faa91733c96dc156079b0a33268f50	4
5	0xfc94a354d59407548d450f06fdf63136fc7de961	2
6	0x4713b2df3fc2e2227f03ef09d98987cbdc848f02	2
7	0xc0d52ee2105047302ae2559d7a8e1529fad873fe	1
8	0x8601c5072dc58494b0013840b0e6f9a1bb79ff84	1
9	0x4326276cf66234d44ef60050c91e29452287198c	1