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0xa90f7bbfa7b0e6f1bdcbe05dc4f09617579acbed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
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?	4
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0x8401c9c0baaca50666cd40f58727edd0318a3263	2
11	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	2
12	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
13	0x289f8baab9f7587214377744bcaaeb6021accf95	1
14	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
15	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4044acb364b2b469da8dfdfa056e18249beb8238	7
2	0x8401c9c0baaca50666cd40f58727edd0318a3263	4
3	0x5aed0d9a831c57dd1b77911fd12362b8fab3c87f	4
4	0x4b5c7eeeb35b5e40c1fe548ed97dc3a52c59e218	2
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x5aed83e67e0c134f888ca7321e01b45c5c81c87f	1
7	0x09213247c058335f2e72c090474f47600b9b8f06	1