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0xa0e95cf23cafa4501929a0295f9759ef119c6781

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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?	6
2	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?	5
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
4	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x9b2c49f34aa754f299f3ff0161041ebf31140f4c Hot Wallet Delete label? Kraken Delete label?	2
8	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	2
9	0x0345307336501e3bef1c4b2d89c1b30b5313384d	1
10	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1
11	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x5ff7d3c3e5d18661148d440b2d9a5e5633bc5dca	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xc947336ff704969d20e973ac9a7010dd40b6553c	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe13be91e2af03677f9f0f4a9928f0c1fa951b917	10
2	0xe13eafbe6eb182ec681ee05b16817e75dc7ab917	5
3	0xe13ba8e917bb5be051a1861afb4d6e771bbab917	4
4	0xe13b105445a25e309508dbd24e6917b7ed2db917	4
5	0xb0805be4546b862c3a9c95d6d44b0cf0fce61141	3
6	0xe13bb6728827d209179000a517445fd32058b917	3
7	0xe13b18ee3067ecca6bf94dcf31ac1dc0b5ecb917	2
8	0xe13b1f626c9ffbe8194cb3291dd1cb0fbb43b917	2
9	0xe13b202705a78f92ff5577ce320dddf3a332b917	1
10	0xe13be57def7f6b2c65f1f39e832370f83a7ab917	1
11	0xe1392e74456bd48f39e5700a14a31083bb7ab917	1
12	0xe134eb818047568ea9065b5081a2e047d2ecb917	1
13	0xe13b9413721f03e30be3d89e62d1940f0f7ab917	1