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0xa77a5c0407ab7b605a1ac78ed36ea50e4295f8af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
4	0xd6d82c2d2efc9d0fc557031bb07b6900c9811be5	2
5	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	1
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
7	0xa0406f18607f847fa192740e9166344380df40b2	1
8	0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
9	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	1
12	0xfdb63e2db85e025536157ae2fbfd19dffa511a9d "Zulu78" on OpenSea Delete label? @Centaur7878 Delete label?	1
13	0x1cb84415bae2b73d8089f8ab3c0f2bbe3eccdaf5	1
14	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
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3bae031ad97b53f9dbdcc018a56d78e69822c97 HTX Deposit Delete label?	9
2	0xd3ba743280dd51002c68acbfea8e68f08a482c97	5
3	0xd3baf1aa200e5c65eeb7a679c267db9c6e712c97	3
4	0xee406d91aa99cb2dac41fd913df9870e2d536908	2
5	0xd3bac4fc393c3707f22bfb8d6ea4efd3a5552c97	2
6	0xd3ba630503d2d67010195f1d9159a553238f2c97	1
7	0xa31f9ffcba5a6a08d2d8953ba2f8dd86d845152f	1
8	0x1d266a99fc30ff5b240abc69ccc9f7198087257a	1
9	0x733f139d746f0d62c2ff910bab46e71aab4481d3 Kraken Deposit Delete label?	1
10	0x1d53acb2ded8f09f6443b5ac0f7f45c2a8b6ebad Tokenized ETH2 Staker Delete label?	1
11	0xd6d82c2d2efc9d0fc557031bb07b6900c9811be5	1
12	0xbde45adc4c0694bd8c5021ad9d943d7418d9046a	1