0xa918c368734387dac7669d7e623ae734b12485a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa224f94efe72c03cc7471d9b6f744fe00cb1aa3d	18
2	0xf6349440861ef58f4373588696a3e029821e5ff6	10
3	0x9ab490527f7c9e1bbfcb091148908a1fade30d82	9
4	0x4cbb78dbeb299be9a6a91ddb867e71a13d7c40fc	8
5	0x79672062c5a45e3808d6b784129cf3ecf59d4224	8
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
7	0x4ca85f5b9299d845708a39b367dae8a598b50d03	5
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	5
9	0xb2057c80141a5c2a97636ffaae3a2bc963c08c5d	4
10	0xf63498ad8a84df5e03ee431e59415a2fee775ff6	3
11	0xf7fb44d6b58608be04891b6ad4f0c1a0045c4669	3
12	0xf634c11fd75f05e9fe0dc900859d4baa86335ff6	3
13	0xf634697884efb2e11ae37794a4c9f507fc005ff6	3
14	0x00559b6e5fa806c19a5f05b1e5881ec1b77bc636	2
15	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?	2
16	0xe0e2ca7e357df53a443323dd38f7265ee3d3782a	2
17	0x4cbbb73dabf2e81396e118b69e125fa03f7c40fc	2
18	0x4cbb69eb8f093ed9fe0d29d507c4c87ce9b940fc	2
19	0x4cbb49b015b8016abb3167a8df2eb8e4241140fc	2
20	0x005598d897d1a824d45e88aecd239b86abbcc636	2
21	0x3e7cde03532624ac184aad59585c3d29134835e7	1
22	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
23	0x13f451cdd605628b89f9a423a759eeb3c9ef74cd	1
24	0x66799e13f3b23106217ab0ca2a740a68ba7a4fbc	1
25	0x54fcaa2096fab7ee711c54f5c1722f293e5a2e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cbb78dbeb299be9a6a91ddb867e71a13d7c40fc	80
2	0x4cb45e687d2bbd37191be38216a66c95ae7c40fc	71
3	0xf63ee2c70522db0d879c2c13089e70ed40b85ff6	64
4	0xda8dcafa4e600b5fb18a28d80d585988cc7c40fc	64
5	0xf7f8779b82e5cc5f3ad8f39f6137b0ae8ab64669	61
6	0xf6349440861ef58f4373588696a3e029821e5ff6	51
7	0xbc4a41a6de2edc37f32db275ea0bcf77cd18ed48	48
8	0xbcdefacd58ba2c90ee8b81500fa7f0af5d792878	46
9	0xddeefd69f69fe9a593e3e935140c938a2c25e220	45
10	0x4cbbb7dbcf81e13fc36328fc102d8e274e2940fc	45
11	0xbc61354bd70c73ddaef22676f7971d397409185f	43
12	0xf63498ad8a84df5e03ee431e59415a2fee775ff6	42
13	0x13fac9ba2a3b243f44513adf68f530277ab674cd	34
14	0xf634144a21cead03fa96f07cadc034c694515ff6	23
15	0xf634e86cba6471f8dad3daf82cd40b6a16b85ff6 Kraken Deposit Delete label?	22
16	0x667cc353bd2c94e789cfc1f7de485b4fe8b44fbc	19
17	0x4cbb05a319a462eb688a3c3afa874c281c7c40fc	17
18	0x2ea3a56b792369ab1f4b8536a1ee51b70739eba4	13
19	0x7c309f66adbdf8f7dc88d85dce899f0d66b85ff6	11
20	0x7d624d43c822685e587273092937dd89a3111485	10
21	0xf63400f2995651f6361d269db992f9182bb55ff6	9
22	0xddebb3a444373b0ec56ac214e50f00699b25e220	9
23	0xbcddaa082c21e831459d7f6d1b64251d64792878	9
24	0x1729bba09e01f2e5fb02eb41524cb8b405f4f1b5	9
25	0xe68751b12a6eb944a5e01948206421f68108bc8c	8